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M & A COACHWORKS LIMITED

Company number 02182042

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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)
21 Oct 2008 363a Return made up to 31/03/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
03 Oct 2007 288a New secretary appointed
28 Sep 2007 288b Secretary resigned;director resigned
28 Sep 2007 AA Accounts for a small company made up to 30 November 2006
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
27 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Oct 2006 AA Accounts for a small company made up to 30 November 2005
26 Apr 2006 363a Return made up to 31/03/06; full list of members
26 Apr 2006 288c Secretary's particulars changed;director's particulars changed
29 Dec 2005 287 Registered office changed on 29/12/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
06 Oct 2005 AA Accounts for a small company made up to 30 November 2004
07 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2004 AA Accounts for a medium company made up to 30 November 2003
16 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2004 288a New director appointed
01 Sep 2003 AA Full accounts made up to 30 November 2002
07 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2002 AA Full accounts made up to 30 November 2001
11 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 88(2)R Ad 31/01/02--------- £ si 49900@1=49900 £ ic 100/50000
11 Apr 2002 123 Nc inc already adjusted 31/01/02
11 Apr 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £49000 31/01/02
11 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital