LITHIA MOTORS GROUP UK LIMITED

Company number 02470318

Date	Type	Description	View / Download
13 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(44 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288a	New secretary appointed	(1 page)
06 May 2004	363a	Return made up to 01/05/04; full list of members	(3 pages)
12 Mar 2004	288b	Director resigned	(1 page)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(40 pages)
29 Jul 2003	AUD	Auditor's resignation	(2 pages)
12 May 2003	363a	Return made up to 01/05/03; full list of members	(4 pages)
27 Mar 2003	353	Location of register of members	(1 page)
27 Mar 2003	325	Location of register of directors' interests	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
25 Jan 2003	288a	New director appointed	(2 pages)
02 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(40 pages)
12 Jun 2002	363a	Return made up to 01/05/02; full list of members	(10 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: charter court newcomen way colchester essex CO4 4YA	(1 page)
03 Jan 2002	288c	Director's particulars changed	(1 page)
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(3 pages)
20 Jul 2001	288a	New director appointed	(3 pages)
20 Jul 2001	288a	New director appointed	(3 pages)
20 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288b	Director resigned	(1 page)