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ALLPORTS GARAGES LIMITED

Company number 00628309

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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)
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288a New secretary appointed;new director appointed
17 Dec 2004 288b Secretary resigned;director resigned
13 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 AA Accounts for a small company made up to 31 December 2003
10 Jul 2004 403a Declaration of satisfaction of mortgage/charge
10 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
27 Oct 2003 363s Return made up to 06/08/03; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
09 Sep 2003 287 Registered office changed on 09/09/03 from: station street sutton coldfield west midlands B73 6AU
06 Jan 2003 288a New director appointed
01 Oct 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 AA Accounts for a small company made up to 31 December 2001
03 Aug 2001 363s Return made up to 06/08/01; full list of members
27 Jul 2001 AA Accounts for a small company made up to 31 December 2000
29 Aug 2000 363s Return made up to 06/08/00; full list of members
10 Aug 2000 363s Return made up to 06/08/99; full list of members
26 Jul 2000 AA Accounts for a small company made up to 31 December 1999
10 Jun 1999 AA Accounts for a small company made up to 31 December 1998
28 Oct 1998 363s Return made up to 06/08/98; no change of members
29 May 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1997 363s Return made up to 06/08/97; no change of members
  • 363(287) ‐ Registered office changed on 18/08/97
  • 363(190) ‐ Location of debenture register address changed