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SANDICLIFFE MOTOR HOLDINGS LIMITED

Company number 04609153

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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)
21 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Thomas Henry Barton on 5 December 2009
29 Jan 2010 CH01 Director's details changed for Mr Nicholas William Thomas Woodhouse on 5 December 2009
29 Jan 2010 CH01 Director's details changed for Mr John Richard Woodhouse on 5 December 2009
29 Jan 2010 CH01 Director's details changed for Richard Andrew Joseph Barton Woodhouse on 5 December 2009
26 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 05/12/08; full list of members
23 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jan 2008 363s Return made up to 05/12/07; no change of members
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 400 Particulars of property mortgage/charge
30 May 2007 400 Particulars of property mortgage/charge
07 Jan 2007 363s Return made up to 05/12/06; full list of members
26 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 05/12/05; full list of members
21 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 05/12/04; full list of members
24 May 2004 AA Group of companies' accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 05/12/03; full list of members
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-organisaton agreemen 20/12/02
25 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2003 288a New director appointed