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SANDBECK MOTORS (WETHERBY) LIMITED

Company number 02766185

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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)
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Secretary resigned
07 Aug 2007 AA Full accounts made up to 31 December 2006
21 Sep 2006 363s Return made up to 07/09/06; full list of members
21 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed;director resigned
21 Jun 2006 AA Full accounts made up to 31 December 2005
15 Sep 2005 363s Return made up to 07/09/05; full list of members
07 Sep 2005 AA Full accounts made up to 31 December 2004
19 Oct 2004 363s Return made up to 23/09/04; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
29 Sep 2004 288b Director resigned
21 Oct 2003 363s Return made up to 10/10/03; full list of members
28 Aug 2003 288a New director appointed
18 Aug 2003 155(6)a Declaration of assistance for shares acquisition
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:acquire iss shar cap 01/08/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New secretary appointed;new director appointed
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 288b Secretary resigned;director resigned
13 Aug 2003 288b Director resigned