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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)
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
01 Jul 2010 AA Full accounts made up to 31 December 2009
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Henry Surgenor as a director
06 Jul 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jun 2009 288a Director appointed robin anthony gregson
21 May 2009 288b Appointment terminated director david dyson
21 Mar 2009 363a Return made up to 20/02/09; full list of members
18 Feb 2009 88(2) Ad 30/12/08\gbp si 20000000@1=20000000\gbp ic 3500000/23500000\
18 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2009 123 Gbp nc 6000000/26000000\30/12/08
18 Feb 2009 122 Conso
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 137,000,000 shares @ £0.05 each consolidated into 6,850,000 ord shares @ £1 each 29/12/2008
18 Feb 2009 288a Director appointed peter jones
15 Sep 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363s Return made up to 20/02/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Mar 2008 88(2) Ad 14/03/08\gbp si 60000000@0.05=3000000\gbp ic 500000/3500000\
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 26/10/07
06 Aug 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363s Return made up to 20/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2007 AAMD Amended full accounts made up to 31 December 2005
27 Jan 2007 288b Director resigned