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XYZ MOTORS COMPANY LIMITED

Company number 03962958

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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)
11 Apr 2008 288b Appointment terminated director nikolai smolensky
05 Mar 2008 AUD Auditor's resignation
06 Sep 2007 AA Full accounts made up to 31 December 2005
17 Aug 2007 363a Return made up to 03/04/07; full list of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: bristol avenue blackpool lancashire FY2 0JF
06 Sep 2006 363a Return made up to 03/04/06; full list of members
30 Aug 2006 88(2)R Ad 22/02/06--------- £ si 36249@100=3624900 £ ic 15158801/18783701
15 Jun 2006 CERTNM Company name changed tvr motor company LIMITED\certificate issued on 15/06/06
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288b Secretary resigned
12 Apr 2006 CERTNM Company name changed john galt investments LIMITED\certificate issued on 12/04/06
14 Mar 2006 288a New director appointed
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
09 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
08 Dec 2005 88(2)R Ad 11/08/05--------- £ si 6088@100=608800 £ ic 14550001/15158801
26 Aug 2005 MEM/ARTS Memorandum and Articles of Association
26 Aug 2005 88(2)R Ad 11/08/05--------- £ si 8588@100=858800 £ ic 14550001/15408801
12 Jul 2005 288a New director appointed
08 Jul 2005 CERTNM Company name changed tvr (uk) LIMITED\certificate issued on 08/07/05
24 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 88(2)R Ad 11/05/05--------- £ si 13000@100=1300000 £ ic 13250001/14550001
04 May 2005 288b Director resigned