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PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED

Company number 03255719

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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)
28 Oct 2004 363s Return made up to 27/09/04; full list of members
02 Sep 2004 288c Director's particulars changed
23 Apr 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 27/09/03; full list of members
23 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
06 Jun 2003 287 Registered office changed on 06/06/03 from: c/o prodrive motorsport LIMITED acron way banbury oxfordshire OX16 3ER
08 Oct 2002 363s Return made up to 27/09/02; full list of members
09 Jul 2002 288a New director appointed
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Director resigned
15 May 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2002 AA Full accounts made up to 28 April 2001
10 Dec 2001 287 Registered office changed on 10/12/01 from: tickford house 8 tanners drive milton keynes buckinghamshire MK14 5BN
03 Dec 2001 CERTNM Company name changed tickford engineering LIMITED\certificate issued on 03/12/01
12 Oct 2001 363a Return made up to 27/09/01; full list of members
12 Oct 2001 288a New secretary appointed
12 Oct 2001 353 Location of register of members
26 Sep 2001 288a New director appointed
19 Sep 2001 288b Secretary resigned;director resigned
24 Aug 2001 288b Director resigned
21 Aug 2001 288b Director resigned