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TELFORD MOTORS LIMITED

Company number 03908444

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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)
06 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Entered into contract 19/11/04
06 Dec 2004 155(6)a Declaration of assistance for shares acquisition
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 288a New director appointed
09 Nov 2004 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 287 Registered office changed on 20/08/04 from: holyhead road ketley telford shropshire TF1 5YB
15 Jul 2004 287 Registered office changed on 15/07/04 from: aldermoor house po box 227 aldermoor lane coventry west midlands CV3 1LT
21 May 2004 288c Director's particulars changed
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
09 Mar 2004 363s Return made up to 18/01/04; full list of members
  • 363(287) ‐ Registered office changed on 09/03/04
24 Feb 2004 169 £ ic 160000/158612 30/12/03 £ sr 1388@1=1388
31 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 128(3) Statement of rights variation attached to shares
02 Apr 2003 AUD Auditor's resignation
05 Feb 2003 363s Return made up to 18/01/03; full list of members
17 Oct 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 128(3) Statement of rights variation attached to shares
26 Jan 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New secretary appointed
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288b Director resigned