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M E AUTOPARTS LIMITED

Company number 04025042

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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)
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Sep 2009 287 Registered office changed on 16/09/2009 from pelham chartered accountants 16 dudley street grimsby n e lincolnshire DN31 2AB
14 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from j p stennett & partners LIMITED 16 dudley street grimsby n e lincolnshire DN31 2AB
19 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 03/07/08; full list of members
07 Jul 2008 288c Director and secretary's change of particulars / paul cant / 01/07/2008
07 Jul 2008 288c Director's change of particulars / steven major / 01/07/2008
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2008 288a Secretary appointed paul cant
02 Apr 2008 288b Appointment terminated director and secretary martin watson
10 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 03/07/07; full list of members
23 Jul 2007 288c Secretary's particulars changed;director's particulars changed
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 288c Director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: littlefield house 15 dudley street, grimsby south humberside DN31 2AW
28 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
18 Jul 2006 363a Return made up to 03/07/06; full list of members
18 Jul 2006 288c Secretary's particulars changed;director's particulars changed
18 Jul 2006 288c Director's particulars changed