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P. & J. CARS (MARFORD) LIMITED

Company number 03285979

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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)
16 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Dec 2003 363s Return made up to 26/11/03; full list of members
26 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
13 Dec 2002 363s Return made up to 26/11/02; full list of members
13 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
03 Dec 2001 363s Return made up to 26/11/01; full list of members
22 Mar 2001 AA Accounts for a small company made up to 31 January 2001
30 Nov 2000 363s Return made up to 26/11/00; full list of members
18 Jul 2000 AA Accounts for a small company made up to 31 January 2000
16 Dec 1999 363s Return made up to 26/11/99; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 January 1999
01 Dec 1998 363s Return made up to 26/11/98; no change of members
01 Dec 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Sep 1998 AA Accounts for a small company made up to 31 January 1998
23 Jan 1998 363s Return made up to 02/12/97; full list of members
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1997 88(2)R Ad 06/11/97--------- £ si 59998@1=59998 £ ic 2/60000
18 Nov 1997 123 £ nc 20000/100000 06/11/97
11 Nov 1997 225 Accounting reference date extended from 30/11/97 to 31/01/98
29 Jun 1997 288b Director resigned
29 Jun 1997 288a New director appointed
06 Jun 1997 395 Particulars of mortgage/charge
08 Jan 1997 MA Memorandum and Articles of Association
30 Dec 1996 CERTNM Company name changed biopro LIMITED\certificate issued on 31/12/96