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THOMAS DAY MOTORS LIMITED

Company number 00773958

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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 Mar 2009 2.17B Statement of administrator's proposal
19 Mar 2009 2.16B Statement of affairs with form 2.14B
10 Feb 2009 287 Registered office changed on 10/02/2009 from 66 albert street fleet hampshire GU51 3RN
04 Feb 2009 2.12B Appointment of an administrator
12 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 14/03/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 14/03/07; full list of members
26 Jul 2007 288c Secretary's particulars changed
24 Jul 2007 123 Nc inc already adjusted 28/12/06
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2007 395 Particulars of mortgage/charge
30 Jun 2007 395 Particulars of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 287 Registered office changed on 22/08/06 from: 66 albert street fleet hants GU13 9RN
22 Aug 2006 363a Return made up to 14/03/06; full list of members
29 Apr 2006 395 Particulars of mortgage/charge
20 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed
06 Jan 2006 288a New director appointed