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VW HERITAGE PARTS CENTRE LIMITED

Company number 03294341

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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)
01 Mar 2005 288a New director appointed
01 Mar 2005 88(2)R Ad 21/02/05--------- £ si 900@1=900 £ ic 100/1000
01 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 900 ord sha 21/02/05
01 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 88(2)O Ad 23/07/03--------- £ si 98@1
05 Jan 2005 363s Return made up to 03/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
30 Dec 2003 AA Accounts for a small company made up to 30 April 2003
03 Dec 2003 363s Return made up to 03/12/03; full list of members
14 Aug 2003 88(2)R Ad 23/07/03--------- £ si 98@1=98 £ ic 2/100
10 Dec 2002 363s Return made up to 03/12/02; full list of members
04 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
26 Nov 2001 363s Return made up to 03/12/01; full list of members
05 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
28 Nov 2000 AA Accounts for a small company made up to 30 April 2000
27 Nov 2000 363s Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
25 Apr 2000 225 Accounting reference date extended from 31/12/99 to 30/04/00
02 Feb 2000 363s Return made up to 03/12/99; full list of members
11 Nov 1999 287 Registered office changed on 11/11/99 from: unit 5 freemans road portslade brighton BN41 1SL
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Aug 1999 395 Particulars of mortgage/charge
07 Jan 1999 363s Return made up to 03/12/98; no change of members