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GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED

Company number 01818887

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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)
11 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
19 Dec 2008	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Dec 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from flanshaw way silkwood park wakefield w yorkshire WF2 9LP	View PDF Registered office changed on 19/12/2008 from flanshaw way silkwood park wakefield w yorkshire WF2 9LP - link opens in a new window - 1 page (1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
01 May 2008	288a	Secretary appointed donald neil carmichael	View PDF Secretary appointed donald neil carmichael - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated secretary burness LLP	View PDF Appointment terminated secretary burness LLP - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Director appointed derek campbell mcconechy	View PDF Director appointed derek campbell mcconechy - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	225	Curr sho from 31/05/2008 to 30/04/2008	View PDF Curr sho from 31/05/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
20 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 7 pages (7 pages)
19 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288a	Secretary appointed burness LLP	View PDF Secretary appointed burness LLP - link opens in a new window - 1 page (1 page)
17 Mar 2008	288a	Director appointed donald neil carmichael	View PDF Director appointed donald neil carmichael - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	288b	Appointment terminated director margaret wood	View PDF Appointment terminated director margaret wood - link opens in a new window - 1 page (1 page)
17 Mar 2008	288b	Appointment terminated director and secretary gordon wood	View PDF Appointment terminated director and secretary gordon wood - link opens in a new window - 1 page (1 page)

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