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GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

Company number 03896059

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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)
23 Feb 2010 CH01 Director's details changed for Miss Emer Grace Omalley on 17 December 2009
23 Feb 2010 CH01 Director's details changed for David John Atkinson on 8 January 2010
23 Feb 2010 CH01 Director's details changed for Jonathan Clarke-West on 17 December 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 SH02 Statement of capital on 30 November 2009
  • GBP 6,728,404
15 Dec 2009 SH02 Statement of capital on 23 November 2009
  • GBP 7,728,404
15 Dec 2009 SH02 Statement of capital on 7 December 2009
  • GBP 5,728,404
09 Nov 2009 SH02 Statement of capital on 27 October 2009
  • GBP 7,748,404
16 Sep 2009 122 Gbp sr 400000@1
14 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
18 Aug 2009 288b Appointment terminated director maurice forde
01 Apr 2009 122 Gbp sr 96000@1
24 Mar 2009 288a Director appointed miss emer grace omalley
20 Feb 2009 363a Return made up to 17/12/08; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
29 Sep 2008 122 Gbp sr 20000@1
25 Jun 2008 288b Appointment terminated director john waring
07 Apr 2008 122 Gbp sr 101200@1
08 Feb 2008 363a Return made up to 17/12/07; full list of members
28 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jul 2007 288a New director appointed
10 Apr 2007 122 £ ic 9418404/9365604 28/03/07 £ sr 52800@1=52800
28 Mar 2007 395 Particulars of mortgage/charge