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LLOYD MOTORS COLNE LIMITED

Company number 00609243

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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 Aug 2007 AUD Auditor's resignation
16 Aug 2007 288b Director resigned
15 Aug 2007 288a New director appointed
15 Aug 2007 287 Registered office changed on 15/08/07 from: crown way colne lancs BB8 9NP
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned;director resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288a New secretary appointed
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Jul 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2007 169 £ ic 3711/3276 03/05/07 £ sr 435@1=435
01 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2007 169 £ ic 4146/3711 03/05/07 £ sr 435@1=435
01 Jun 2007 363s Return made up to 23/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2006 AUD Auditor's resignation
12 Oct 2006 AA Full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 23/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed;new director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 403a Declaration of satisfaction of mortgage/charge
11 Jul 2005 403a Declaration of satisfaction of mortgage/charge