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PAUL WATSON MOTORS LIMITED

Company number 03625326

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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)
02 Sep 2003 MEM/ARTS Memorandum and Articles of Association
02 Sep 2003 122 Conve 12/08/03
02 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of 105 share 12/08/03
31 Aug 2003 88(2)R Ad 01/06/03--------- £ si 5@1=5 £ ic 100/105
17 Jul 2003 88(2)R Ad 01/06/03--------- £ si 98@1=98 £ ic 2/100
09 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 AA Total exemption full accounts made up to 31 May 2003
25 Jun 2003 288a New director appointed
06 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 225 Accounting reference date shortened from 30/09/03 to 31/05/03
14 May 2003 CERTNM Company name changed shepshed ford (used vehicles) li mited\certificate issued on 14/05/03
01 Oct 2002 363a Return made up to 02/09/02; full list of members
30 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Oct 2001 363a Return made up to 02/09/01; full list of members
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288a New secretary appointed
27 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
11 Jan 2001 363a Return made up to 31/10/00; full list of members
03 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
17 Nov 1999 395 Particulars of mortgage/charge
22 Sep 1999 363a Return made up to 02/09/99; full list of members
26 Jan 1999 288b Secretary resigned
26 Jan 1999 288b Director resigned
26 Jan 1999 288a New secretary appointed
26 Jan 1999 288a New director appointed