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SHAFTEC AUTOMOTIVE COMPONENTS LTD

Company number 03006083

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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)
13 May 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
16 Jan 2004 363s Return made up to 04/01/04; full list of members
09 Dec 2003 AA Accounts for a small company made up to 31 March 2003
08 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
06 Mar 2003 363s Return made up to 04/01/03; full list of members
17 Jan 2003 AA Accounts for a small company made up to 31 March 2002
02 Aug 2002 CERTNM Company name changed L.P.K. LIMITED\certificate issued on 02/08/02
31 Dec 2001 363s Return made up to 04/01/02; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
28 Dec 2001 AA Accounts for a small company made up to 31 March 2001
22 Nov 2000 395 Particulars of mortgage/charge
02 Oct 2000 AA Accounts for a small company made up to 31 March 2000
01 Feb 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1999 AA Full accounts made up to 31 March 1999
15 Jan 1999 363s Return made up to 04/01/99; full list of members
30 Dec 1998 AA Accounts for a small company made up to 31 March 1998
13 Jan 1998 363s Return made up to 04/01/98; no change of members
11 Dec 1997 AA Accounts for a small company made up to 31 March 1997
28 Feb 1997 123 Nc inc already adjusted 24/02/97
28 Feb 1997 88(2)R Ad 24/02/97--------- £ si 29998@1=29998 £ ic 1/29999
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1997 363s Return made up to 04/01/97; no change of members
10 Jul 1996 AA Full accounts made up to 31 March 1996
17 Jan 1996 363s Return made up to 04/01/96; full list of members
  • 363(288) ‐ Secretary resigned
17 Jan 1996 288 New secretary appointed