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ST.LEONARDS MOTORS LIMITED

Company number 00672274

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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 Aug 2005 288b Director resigned
11 Nov 2004 363s Return made up to 04/10/04; full list of members
01 Nov 2004 122 £ ic 596800/587000 27/10/04 £ sr 9800@1=9800
01 Nov 2004 122 £ ic 605200/596800 27/10/04 £ sr 8400@1=8400
01 Nov 2004 122 £ ic 613600/605200 27/10/04 £ sr 8400@1=8400
01 Nov 2004 122 £ ic 622000/613600 27/10/04 £ sr 8400@1=8400
01 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2003 288b Secretary resigned;director resigned
13 Dec 2003 288a New secretary appointed;new director appointed
05 Dec 2003 288c Director's particulars changed
10 Nov 2003 363s Return made up to 04/10/03; full list of members
22 Oct 2003 122 £ sr 10600@1 02/12/02
22 Oct 2003 122 £ ic 630400/622000 10/03/03 £ sr 8400@1=8400
22 Oct 2003 122 £ ic 646800/630400 16/06/03 £ sr 16400@1=16400
22 Oct 2003 122 £ sr 8400@1 15/09/03
05 Sep 2003 AA Full accounts made up to 31 December 2002
09 Oct 2002 122 £ sr 63200@1 06/09/00
09 Oct 2002 363s Return made up to 04/10/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 December 2001
24 Dec 2001 403a Declaration of satisfaction of mortgage/charge
25 Oct 2001 363s Return made up to 04/10/01; full list of members
16 Oct 2001 AA Full accounts made up to 31 December 2000
09 May 2001 AUD Auditor's resignation
07 Feb 2001 288b Director resigned