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ALTON CARS HARROGATE LTD

Company number 05029529

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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)
06 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
31 Aug 2004 88(2)R Ad 10/08/04--------- £ si 99999@1=99999 £ ic 1/100000
31 Aug 2004 123 Nc inc already adjusted 10/08/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New secretary appointed;new director appointed
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288b Director resigned
23 Mar 2004 287 Registered office changed on 23/03/04 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST
10 Mar 2004 CERTNM Company name changed jgwco 240 LIMITED\certificate issued on 10/03/04
29 Jan 2004 NEWINC Incorporation