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GINETTA CARS LIMITED

Company number 02744760

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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 May 2014 MR04 Satisfaction of charge 8 in full
23 Sep 2013 AA Full accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 650
29 May 2013 MEM/ARTS Memorandum and Articles of Association
10 May 2013 AA Full accounts made up to 31 March 2012
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements 28/03/2013
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
22 Mar 2013 AP01 Appointment of Mr Philip Miles Raven as a director
21 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
24 Aug 2012 AP03 Appointment of Mr Philip Miles Raven as a secretary
24 Aug 2012 TM02 Termination of appointment of Richard Smith as a secretary
24 Aug 2012 AP01 Appointment of Mr Matthew Lowe as a director
08 Aug 2012 TM01 Termination of appointment of Richard Smith as a director
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
20 Dec 2011 AA Full accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Richard Ian Smith on 1 October 2010
06 Sep 2011 CH01 Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010
06 Sep 2011 CH03 Secretary's details changed for Mr Richard Ian Smith on 1 October 2010
07 Jul 2011 MISC Section 519
04 Apr 2011 AA Full accounts made up to 31 March 2010
04 Mar 2011 CC04 Statement of company's objects
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders