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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)
13 Jun 2007 88(2)R Ad 26/04/06--------- £ si 2@100
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned
02 Jan 2007 363s Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 02/01/07
17 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
22 May 2006 AA Accounts for a small company made up to 30 November 2005
03 Jan 2006 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2005 AA Full accounts made up to 30 November 2004
01 Feb 2005 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2004 AA Accounts for a small company made up to 30 November 2003
11 Aug 2004 287 Registered office changed on 11/08/04 from: c/o barnes roffe 3 brooke business centre cowley mill road uxbridge middlesex UB8 2FX
08 Jul 2004 88(2)R Ad 09/06/04--------- £ si 7@100=700 £ ic 4/704
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 123 Nc inc already adjusted 09/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot 7 x £100 sha 09/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association