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PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED

Company number 02584542

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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)
09 Feb 2005 288a New director appointed
19 Jan 2005 288b Director resigned
29 Sep 2004 363s Return made up to 20/09/04; full list of members
02 Sep 2004 288c Director's particulars changed
23 Apr 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
15 Sep 2003 363s Return made up to 20/09/03; full list of members
06 Jun 2003 287 Registered office changed on 06/06/03 from: c/o prodrive motorsport LIMITED acron way banbury oxfordshire OX16 3ER
08 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 08/10/02
15 May 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2002 288c Director's particulars changed
22 Feb 2002 AA Group of companies' accounts made up to 28 April 2001
03 Dec 2001 CERTNM Company name changed tickford LIMITED\certificate issued on 03/12/01
15 Oct 2001 363s Return made up to 20/09/01; full list of members
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288b Secretary resigned
15 Oct 2001 353 Location of register of members
15 Oct 2001 287 Registered office changed on 15/10/01 from: tickford house 8 tanners drive blakelands milton keynes MK14 5BN
15 Oct 2001 MISC Amend 122 cons dated 26/03/01
26 Sep 2001 288a New director appointed
14 Sep 2001 88(2)R Ad 17/05/01--------- £ si 20001@1=20001 £ ic 250400/270401