Companies House does not verify the accuracy of the information filed

MOLE VALLEY SALES

Company number 03361076

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2006	123	£ nc 1000/1020 10/11/05	View PDF £ nc 1000/1020 10/11/05 - link opens in a new window - 2 pages (2 pages)
11 May 2005	363s	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2004	363s	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Feb 2004	CERTNM	Company name changed mole valley tvr\certificate issued on 18/02/04	View PDF Company name changed mole valley tvr\certificate issued on 18/02/04 - link opens in a new window - 2 pages (2 pages)
13 May 2003	363s	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 2002	363s	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 2001	363s	Return made up to 28/04/01; full list of members	View PDF Return made up to 28/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2000	363s	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Jan 2000	AA	Full accounts made up to 1 June 1999	View PDF Full accounts made up to 1 June 1999 - link opens in a new window - 6 pages (6 pages)
06 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jun 1999	225	Accounting reference date shortened from 01/06/00 to 31/05/00	View PDF Accounting reference date shortened from 01/06/00 to 31/05/00 - link opens in a new window - 1 page (1 page)
09 Jun 1999	225	Accounting reference date extended from 30/04/99 to 01/06/99	View PDF Accounting reference date extended from 30/04/99 to 01/06/99 - link opens in a new window - 1 page (1 page)
02 Jun 1999	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
02 Jun 1999	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
02 Jun 1999	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
02 Jun 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
02 Jun 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
02 May 1999	363s	Return made up to 28/04/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/04/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
22 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
09 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/08/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 12/08/98 - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 1998	CERTNM	Company name changed compurepairs LIMITED\certificate issued on 08/09/98	View PDF Company name changed compurepairs LIMITED\certificate issued on 08/09/98 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MOLE VALLEY SALES

Filter by category