VW & AUDI USED SPARES LTD

Company number 04781031

Date	Type	Description	View / Download
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2005	123	£ nc 100/150 30/05/05	(1 page)
02 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
09 Jun 2005	363s	Return made up to 29/05/05; full list of members	(7 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
10 Jun 2004	363s	Return made up to 29/05/04; full list of members	(7 pages)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2003	88(2)R	Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 2003	CERTNM	Company name changed pentmorn LTD\certificate issued on 01/07/03	(2 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 39A leicester road salford manchester M7 4AS	(1 page)
25 Jun 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
29 May 2003	NEWINC	Incorporation	(9 pages)

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