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LOOKERS MOTOR GROUP LIMITED

Company number 00143470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2014 TM01 Termination of appointment of Peter Jones as a director
03 Oct 2013 AP01 Appointment of Mr Philip Michael White as a director
10 Sep 2013 TM01 Termination of appointment of John Brown as a director
09 Sep 2013 AP01 Appointment of Mr Nigel John Mcminn as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of Brian Schumacker as a director
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AP01 Appointment of Mr Neil Anthony Davis as a director
20 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of William Holmes as a director
16 Mar 2012 AP01 Appointment of John Ernest Brown as a director
19 Oct 2011 TM02 Termination of appointment of Robin Gregson as a secretary
18 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
11 May 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011
13 Apr 2011 CH03 Secretary's details changed for Robin Anthony Gregson on 1 April 2011
13 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Andrew Campbell Bruce on 1 April 2011
11 Apr 2011 CH01 Director's details changed for Brian Schumacker on 1 April 2011
23 Dec 2010 AP03 Appointment of Robin Anthony Gregson as a secretary
20 Dec 2010 TM02 Termination of appointment of Lookers Secretaries Limited as a secretary