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SPECIALIST DIESEL LTD

Company number 04118339

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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)
22 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Dec 2005 363s Return made up to 01/12/05; full list of members
22 Nov 2004 363s Return made up to 01/12/04; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
27 Sep 2004 225 Accounting reference date extended from 30/11/03 to 31/05/04
23 Dec 2003 288c Director's particulars changed
15 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 88(3) Particulars of contract relating to shares
01 Jul 2003 88(2)R Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100
30 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
24 Jun 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 99 16/05/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003 288a New director appointed
05 Dec 2002 AAMD Amended accounts made up to 30 November 2001
04 Dec 2002 363s Return made up to 01/12/02; full list of members
16 Nov 2002 AA Total exemption small company accounts made up to 30 November 2001
16 May 2002 403a Declaration of satisfaction of mortgage/charge
30 Jan 2002 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Dec 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
13 Oct 2001 395 Particulars of mortgage/charge
23 Feb 2001 CERTNM Company name changed reno specialist LIMITED\certificate issued on 23/02/01
11 Jan 2001 CERTNM Company name changed renault specialists LIMITED\certificate issued on 11/01/01
05 Dec 2000 288b Secretary resigned
05 Dec 2000 288b Director resigned
05 Dec 2000 288a New secretary appointed