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POTTERIES MOTOR FACTORS LIMITED

Company number 03617929

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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)
14 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
08 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
14 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Adam Hassan Umarji on 9 August 2011
15 Feb 2011 CH03 Secretary's details changed for Imtiaz Hassan Umarji on 3 February 2011
15 Feb 2011 CH01 Director's details changed for Mohammed Hassan Umarji on 3 February 2011
15 Feb 2011 CH01 Director's details changed for Imtiaz Hassan Umarji on 3 February 2011
15 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 19/08/09; full list of members
18 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
04 Sep 2008 MISC Sect 519
04 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint aud 29/08/2008
04 Sep 2008 155(6)a Declaration of assistance for shares acquisition
04 Sep 2008 287 Registered office changed on 04/09/2008 from 1 king street kidsgrove stoke on trent staffordshire ST7 1HW
04 Sep 2008 288b Appointment terminated director and secretary susan turner
04 Sep 2008 288b Appointment terminated director alan turner
04 Sep 2008 288a Director appointed adam hassan umarji