SOUTHWELL MOTOR CO. LIMITED

Company number 03246464

Date	Type	Description	View / Download
29 Sep 2009	353	Location of register of members	(1 page)
08 Feb 2009	288c	Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: suite 3 building 8 croxley green business park, now: inchcape house; Street was: hatters lane, now: langford lane; Area was: , now: kidlington; Post Town was: watford, now: oxford; Region was: hertfordshire, now: ; Post Code was: WD18 8	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
10 Sep 2008	353	Location of register of members	(1 page)
10 Sep 2008	190	Location of debenture register	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from suite 3 building 8 croxley green business park hatters lane watford herefordshire WD18 8PY	(1 page)
25 Apr 2008	288c	Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 25/03/2008 / HouseName/Number was: , now: suite 3 building 8 croxley green business park; Street was: suite 3 rushmoor court croxley, now: hatters lane; Area was: business park hatters lane, now:	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY	(1 page)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
28 Sep 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
03 Oct 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
27 Sep 2006	288b	Director resigned	(1 page)
03 May 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 2005	288a	New director appointed	(3 pages)
20 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	363s	Return made up to 05/09/05; full list of members	(8 pages)
10 Feb 2005	MA	Memorandum and Articles of Association	(6 pages)