ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED

Company number 01105960

Date	Type	Description	View / Download
16 Aug 2000	CERTNM	Company name changed glyde motors LIMITED\certificate issued on 17/08/00	(5 pages)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2000	363s	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
21 Nov 1999	AA	Full accounts made up to 31 May 1999	(16 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
28 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
28 Sep 1999	225	Accounting reference date extended from 30/04/99 to 31/05/99	(1 page)
06 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	287	Registered office changed on 30/06/99 from: 88B montpelier road brighton east sussex BN1 3BD	(1 page)
30 Jun 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New secretary appointed	(2 pages)
29 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1998	363s	Return made up to 17/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
07 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1998	363s	Return made up to 17/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(4 pages)