V12 SPECIALIST CARS LIMITED

Company number 03545166

Date	Type	Description	View / Download
02 Sep 2003	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 7 north park road harrogate north yorkshire HG1 5PD	(1 page)
25 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
14 May 2003	363s	Return made up to 14/04/03; full list of members	(6 pages)
18 Nov 2002	288a	New secretary appointed	(2 pages)
12 Nov 2002	288b	Secretary resigned	(1 page)
02 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
29 Apr 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
29 Apr 2002	363(288)	Secretary resigned;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 Document
03 Oct 2001	287	Registered office changed on 03/10/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW	(1 page)
22 Jun 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
18 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
19 Apr 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
29 Jun 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
04 May 2000	363s	Return made up to 14/04/00; full list of members	(7 pages)
04 May 2000	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 Document
16 Mar 2000	287	Registered office changed on 16/03/00 from: unit 3 thornton road industrial estate, hockney road bradford west yorkshire BD8 9QA	(1 page)
16 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2000	CERTNM	Company name changed auto design technics specialist cars LIMITED\certificate issued on 13/03/00	(2 pages)