LUFFIELD CARS LIMITED

Company number 04033444

Date	Type	Description	View / Download
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2005	363s	Return made up to 13/07/05; full list of members	(7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
21 Jul 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)
26 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
23 Jul 2003	363s	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
23 Jul 2002	363s	Return made up to 13/07/02; full list of members	(7 pages)
16 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
15 Jan 2002	123	Nc inc already adjusted 17/12/01	(1 page)
15 Jan 2002	88(2)R	Ad 17/12/01--------- £ si 100000@1=100000 £ ic 160000/260000	(2 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
03 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2001	363s	Return made up to 13/07/01; full list of members	(6 pages)
26 Apr 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)