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ALLPARTS AUTOMOTIVE LIMITED

Company number 01179870

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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)
12 Jun 2007 363a Return made up to 24/05/07; full list of members
12 Jun 2007 288b Director resigned
03 May 2007 AA Full accounts made up to 30 June 2006
09 Aug 2006 363a Return made up to 24/05/06; full list of members
07 Jul 2006 88(2)R Ad 18/11/05--------- £ si 2381@.1=238 £ ic 301635/301873
07 Jul 2006 88(2)R Ad 04/11/05--------- £ si 4762@.1=476 £ ic 301159/301635
07 Jul 2006 88(2)R Ad 31/10/05--------- £ si 1404@.1=140 £ ic 301019/301159
07 Jul 2006 88(2)R Ad 30/08/05--------- £ si 4762@.1=476 £ ic 300543/301019
31 May 2006 88(2)R Ad 21/04/06--------- £ si 66000@.1=6600 £ ic 293943/300543
13 Apr 2006 88(2)R Ad 05/04/06--------- £ si 2381@.1=238 £ ic 293705/293943
06 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2006 AA Full accounts made up to 30 June 2005
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transferred/pension con 30/06/05
14 Oct 2005 88(2)R Ad 01/08/05--------- £ si 50000@.1=5000 £ ic 288705/293705
17 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 AA Full accounts made up to 30 June 2004
14 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 24/09/04
08 Jun 2004 363s Return made up to 24/05/04; full list of members
04 Jun 2004 88(2)R Ad 25/03/04--------- £ si 25000@.01=250 £ ic 9295/9545
11 Mar 2004 AA Full accounts made up to 30 June 2003
10 Nov 2003 88(2)R Ad 01/03/03--------- £ si 75000@.1
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288a New secretary appointed
22 Oct 2003 AUD Auditor's resignation
06 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed