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LITTLE OAK DRIVE REALISATIONS LIMITED

Company number 02930355

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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)
04 Oct 1999 88(2)R Ad 24/09/99--------- £ si 145501@1=145501 £ ic 1217000/1362501
17 May 1999 363s Return made up to 18/05/99; no change of members
08 Dec 1998 CERTNM Company name changed intermotor holdings LIMITED\certificate issued on 08/12/98
26 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Sep 1998 AA Full group accounts made up to 27 December 1997
05 Jun 1998 363s Return made up to 18/05/98; no change of members
20 Jun 1997 AA Full group accounts made up to 28 December 1996
04 Jun 1997 363s Return made up to 18/05/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 04/06/97
  • 363(288) ‐ Director's particulars changed
06 Mar 1997 MEM/ARTS Memorandum and Articles of Association
29 Aug 1996 225(1) Accounting reference date extended from 30/09 to 31/12
14 Aug 1996 363a Return made up to 18/05/96; full list of members
01 Aug 1996 169 £ ic 4709941/4679941 03/07/96 £ sr 30000@1=30000
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Director resigned
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
12 Jul 1996 88(2)R Ad 03/07/96--------- £ si 399941@1=399941 £ ic 4310000/4709941
12 Jul 1996 88(2)R Ad 03/07/96--------- £ si 20000@1=20000 £ ic 4290000/4310000
05 Mar 1996 AA Full group accounts made up to 30 September 1995
19 Jul 1995 288 Director resigned
19 Jul 1995 363x Return made up to 18/05/95; full list of members
12 Jul 1995 288 New director appointed