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THE PARTS ALLIANCE LIMITED

Company number 03676827

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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)
15 Dec 2009 CH01 Director's details changed for Michael Curry on 26 November 2009
15 Dec 2009 CH03 Secretary's details changed for Mr Ian Andrew Clayton on 26 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Alan David Johnson on 25 November 2009
13 Sep 2009 AA Full accounts made up to 31 December 2008
05 May 2009 169 Gbp ic 903/803\14/01/09\gbp sr 1@100=100\
21 Apr 2009 288a Secretary appointed mr ian andrew clayton
20 Apr 2009 288b Appointment terminated secretary robin drew
12 Feb 2009 169 Gbp ic 904/903\14/01/09\gbp sr 1@1=1\
12 Feb 2009 288a Director appointed michael curry
04 Feb 2009 AA Full accounts made up to 31 December 2007
15 Jan 2009 363a Return made up to 26/11/08; full list of members
14 Oct 2008 288b Appointment terminated director roy rogers
29 May 2008 288b Appointment terminated director andrew page
20 Mar 2008 288a Director appointed alan david johnson
20 Mar 2008 288a Director appointed andrew roger field
20 Mar 2008 288a Director appointed roy edward rogers
20 Mar 2008 288a Director appointed irene laurel clark
07 Feb 2008 AUD Auditor's resignation
10 Dec 2007 363a Return made up to 26/11/07; full list of members
10 Dec 2007 288c Director's particulars changed
10 Dec 2007 288c Director's particulars changed
20 Sep 2007 AA Accounts for a small company made up to 31 December 2006
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 26/04/06
13 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities