- Company Overview for SOUTHWELL MOTOR CO. LIMITED (03246464)
- Filing history for SOUTHWELL MOTOR CO. LIMITED (03246464)
- People for SOUTHWELL MOTOR CO. LIMITED (03246464)
- Charges for SOUTHWELL MOTOR CO. LIMITED (03246464)
- More for SOUTHWELL MOTOR CO. LIMITED (03246464)
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) |
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23 Aug 2002 | 288a | New director appointed | |
10 Aug 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Aug 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Aug 2002 | 395 | Particulars of mortgage/charge | |
07 Aug 2002 | 395 | Particulars of mortgage/charge | |
07 Aug 2002 | 395 | Particulars of mortgage/charge | |
01 May 2002 | RESOLUTIONS |
Resolutions
|
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08 Apr 2002 | 288b | Director resigned | |
18 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
20 Sep 2001 | 363s | Return made up to 05/09/01; full list of members | |
16 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Sep 2000 | 363s | Return made up to 05/09/00; full list of members | |
31 May 2000 | AA | Full accounts made up to 31 December 1999 | |
14 Oct 1999 | 363s | Return made up to 05/09/99; no change of members | |
23 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
16 Feb 1999 | 395 | Particulars of mortgage/charge | |
23 Sep 1998 | 363s | Return made up to 05/09/98; no change of members | |
25 Feb 1998 | AA | Full accounts made up to 31 December 1997 | |
06 Oct 1997 | 288c | Director's particulars changed | |
25 Sep 1997 | 363s | Return made up to 05/09/97; full list of members | |
08 Aug 1997 | 288b | Secretary resigned | |
08 Aug 1997 | 288a | New secretary appointed | |
08 Aug 1997 | 288a | New director appointed | |
08 Aug 1997 | 287 | Registered office changed on 08/08/97 from: 3RD foor audrey house 16/20 ely place london EC1N 6SN | |
25 Jul 1997 | 88(3) | Particulars of contract relating to shares |