INDEPENDENT PARTS &SERVICE LIMITED

Company number 04316915

Date	Type	Description	View / Download
31 May 2006	395	Particulars of mortgage/charge	(5 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
07 Nov 2005	363a	Return made up to 04/11/05; full list of members	(3 pages)
06 Nov 2005	353	Location of register of members	(1 page)
06 Nov 2005	190	Location of debenture register	(1 page)
06 Nov 2005	288c	Director's particulars changed	(1 page)
06 Nov 2005	288c	Director's particulars changed	(1 page)
06 Nov 2005	288c	Secretary's particulars changed	(1 page)
06 Nov 2005	287	Registered office changed on 06/11/05 from: britannia house 50 great charles street birmingham west midlands B3 2LT	(1 page)
04 Nov 2005	288c	Director's particulars changed	(1 page)
23 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
07 Feb 2005	363s	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
16 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 25000@1=25000 £ ic 285000/310000	(2 pages)
18 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	88(2)R	Ad 19/12/03--------- £ si 65000@1=65000 £ ic 220000/285000	(2 pages)
24 Nov 2003	363s	Return made up to 05/11/03; full list of members	(7 pages)
02 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
25 Sep 2003	88(2)R	Ad 05/12/02--------- £ si 200000@1=200000 £ ic 20000/220000	(2 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
25 Sep 2003	123	£ nc 100000/1000000 05/12/02	(1 page)
12 Jun 2003	287	Registered office changed on 12/06/03 from: cross chambers high street newtown powys SY16 2NY	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
12 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 May 2002	288c	Director's particulars changed	(1 page)