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RISHTON MOTOR COMPANY LIMITED

Company number 00697684

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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)
22 Jan 2004 395 Particulars of mortgage/charge
21 Nov 2003 363s Return made up to 14/11/03; full list of members
21 Jan 2003 AA Accounts for a medium company made up to 30 June 2002
02 Dec 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2002 288c Secretary's particulars changed
21 Nov 2002 395 Particulars of mortgage/charge
22 Oct 2002 288c Director's particulars changed
10 Dec 2001 AA Accounts for a small company made up to 30 June 2001
19 Nov 2001 363s Return made up to 14/11/01; full list of members
17 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 AA Accounts for a small company made up to 30 June 2000
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288b Secretary resigned;director resigned
09 May 2000 287 Registered office changed on 09/05/00 from: 11 high street rishton blackburn BB1 4JZ
30 Nov 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1999 AA Full accounts made up to 30 June 1999
10 Nov 1999 288a New director appointed
26 Mar 1999 169 £ ic 3375/2000 04/03/99 £ sr 1375@1=1375
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Nov 1998 363s Return made up to 14/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1998 AA Full accounts made up to 30 June 1998
15 Apr 1998 AA Full accounts made up to 30 June 1997
18 Dec 1997 363b Return made up to 14/11/97; no change of members
18 Dec 1997 288a New secretary appointed
09 Oct 1997 287 Registered office changed on 09/10/97 from: harwood road rishton lancashire BB1 4DJ