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MELKSHAM MOTOR SPARES LIMITED

Company number 01383088

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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)
15 Jun 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
06 Dec 2005 288c Director's particulars changed
10 Jul 2005 363s Return made up to 22/04/05; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2005 288a New director appointed
18 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Jun 2004 AA Accounts for a small company made up to 31 August 2003
03 Jun 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 395 Particulars of mortgage/charge
25 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 123 Nc inc already adjusted 28/08/03
14 Sep 2003 88(2)R Ad 28/08/03--------- £ si 150000@1=150000 £ ic 487764/637764
14 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 363s Return made up to 22/04/03; full list of members
12 Mar 2003 AA Accounts for a small company made up to 31 August 2002
04 Nov 2002 88(2)R Ad 30/08/02--------- £ si 400000@1=400000 £ ic 87764/487764
04 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 123 £ nc 100000/600000 03/08/02
02 Jul 2002 AA Accounts for a small company made up to 31 August 2001
21 May 2002 395 Particulars of mortgage/charge
21 May 2002 363s Return made up to 22/04/02; full list of members
07 Feb 2002 395 Particulars of mortgage/charge
07 Feb 2002 395 Particulars of mortgage/charge