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THE PAINT & BODY SHOP LTD

Company number 03144869

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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)
12 May 2001 395 Particulars of mortgage/charge
16 Nov 2000 AA Accounts for a small company made up to 31 December 1999
23 Jan 2000 363s Return made up to 11/01/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 December 1998
27 Apr 1999 363s Return made up to 11/01/99; full list of members
14 Aug 1998 288b Secretary resigned
27 Jul 1998 288b Director resigned
27 Jul 1998 288a New director appointed
27 Jul 1998 287 Registered office changed on 27/07/98 from: 130 welling high street welling kent DA16 1TJ
27 Jul 1998 288a New secretary appointed
28 May 1998 AA Accounts for a small company made up to 31 December 1997
04 Mar 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1998 AA Accounts for a dormant company made up to 31 January 1997
22 Jan 1998 363s Return made up to 11/01/98; no change of members
21 Oct 1997 CERTNM Company name changed g & v paint & body shop LTD\certificate issued on 22/10/97
14 Aug 1997 288b Director resigned
22 Jan 1997 288a New director appointed
22 Jan 1997 363s Return made up to 11/01/97; full list of members
20 Dec 1996 CERTNM Company name changed caromead developments LIMITED\certificate issued on 23/12/96
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New secretary appointed
12 Dec 1996 287 Registered office changed on 12/12/96 from: 788-790 finchley road london NW11 7UR