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THE LANCIA MONTECARLO CONSORTIUM LIMITED

Company number 04932990

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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)
15 Oct 2009 CH01 Director's details changed for David Wilson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Darren Andrew Cooksey on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Linda Dorothy Shipley on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Roderick Maurice Shipley on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 287 Registered office changed on 26/03/2009 from unit 3 st martins workshops fifield bavant wiltshire SP3 5HT
11 Dec 2008 363a Annual return made up to 15/10/08
11 Dec 2008 288c Director's change of particulars / linda shipley / 11/12/2008
11 Dec 2008 288c Secretary's change of particulars / roderick shipley / 11/12/2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2007 288a New director appointed
25 Oct 2007 288b Director resigned
22 Oct 2007 363a Annual return made up to 15/10/07
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 287 Registered office changed on 30/08/07 from: 28 the rings fonthill bishop salisbury wiltshire SP3 5SQ
22 Aug 2007 287 Registered office changed on 22/08/07 from: 28 the rings fonthill bishop slisbury wiltshire sp 5SQ
18 Jul 2007 287 Registered office changed on 18/07/07 from: 15 brighton street barrow in furness cumbria LA14 5HE
21 Nov 2006 288a New director appointed
03 Nov 2006 363a Annual return made up to 15/10/06
02 Nov 2006 288b Director resigned
02 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2005 363s Annual return made up to 15/10/05
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Oct 2004 363s Annual return made up to 15/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05