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FRACTIONAL H.P. MOTORS LIMITED

Company number 02121464

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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)
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 287 Registered office changed on 11/02/04 from: 15-20 gresley road castleham industrial estate st leonards-on-sea east sussex TN38 9PL
11 Feb 2004 363s Return made up to 31/12/03; full list of members
17 Jan 2004 AA Full accounts made up to 31 March 2003
29 May 2003 288b Director resigned
08 Feb 2003 288b Director resigned
28 Jan 2003 AA Full accounts made up to 31 March 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Jan 2002 363s Return made up to 31/12/01; full list of members
09 Jan 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
28 Dec 2001 AA Full accounts made up to 28 February 2001
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New secretary appointed
26 Jan 2001 363s Return made up to 31/12/00; full list of members
03 Jan 2001 AA Full accounts made up to 29 February 2000
29 Feb 2000 88(2)R Ad 24/01/00--------- £ si 30000@1=30000 £ ic 487000/517000
29 Feb 2000 123 £ nc 540000/570000 24/01/00
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jan 2000 363s Return made up to 31/12/99; full list of members
28 Jan 2000 288a New director appointed