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GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED

Company number 03897386

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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)
03 Sep 2009 AA Accounts for a small company made up to 30 April 2009
22 Jan 2009 363a Return made up to 16/12/08; full list of members
29 Sep 2008 AA Accounts for a small company made up to 30 April 2008
01 May 2008 288b Appointment terminated secretary burness LLP
01 May 2008 288a Secretary appointed donald neil carmichael
24 Apr 2008 288a Director appointed derek campbell mcconechy
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2008 AUD Auditor's resignation
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2008 155(6)a Declaration of assistance for shares acquisition
17 Mar 2008 225 Curr sho from 31/05/2008 to 30/04/2008
17 Mar 2008 288a Secretary appointed burness LLP
17 Mar 2008 288a Director appointed donald neil carmichael
17 Mar 2008 288b Appointment terminated director margaret wood
17 Mar 2008 288b Appointment terminated director and secretary gordon wood
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Dec 2007 363a Return made up to 16/12/07; full list of members
30 Apr 2007 363a Return made up to 16/12/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
05 Jan 2006 363a Return made up to 16/12/05; full list of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: 260 bradford road wakefield west yorkshire WF1 2BE
26 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
30 Dec 2004 363s Return made up to 16/12/04; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004