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SPECIALIST VEHICLES OF PLYMOUTH LIMITED

Company number 03731548

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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 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2007 288a New director appointed
17 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Jun 2007 395 Particulars of mortgage/charge
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 11/03/07; full list of members
29 Mar 2007 353 Location of register of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Mar 2006 363a Return made up to 11/03/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 11/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 2004 AA Accounts for a small company made up to 31 December 2003
06 Apr 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
26 Mar 2003 363s Return made up to 11/03/03; full list of members
25 Jun 2002 AA Accounts for a small company made up to 31 December 2001
13 Mar 2002 363s Return made up to 11/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2001 AA Accounts for a small company made up to 31 December 2000
27 Mar 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/03/01
  • 363(353) ‐ Location of register of members address changed
04 Jul 2000 395 Particulars of mortgage/charge
15 Jun 2000 123 Nc inc already adjusted 01/02/00
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital