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LODERS MOTOR GROUP LIMITED

Company number 05215863

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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 Nov 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 28 pages (28 pages)
15 Sep 2007	363s	Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
10 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 27 pages (27 pages)
21 Sep 2006	363s	Return made up to 26/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Apr 2006	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
16 Nov 2005	363s	Return made up to 26/08/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 363(288) ‐ Secretary resigned	View PDF Return made up to 26/08/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
27 Oct 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	88(2)R	Ad 07/06/05--------- £ si 349517@1=349517 £ ic 3/349520	View PDF Ad 07/06/05--------- £ si 349517@1=349517 £ ic 3/349520 - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	CERTNM	Company name changed howper 514 LIMITED\certificate issued on 30/09/05	View PDF Company name changed howper 514 LIMITED\certificate issued on 30/09/05 - link opens in a new window - 2 pages (2 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ	View PDF Registered office changed on 19/09/05 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ - link opens in a new window - 1 page (1 page)
22 Jun 2005	123	Nc inc already adjusted 07/06/05	View PDF Nc inc already adjusted 07/06/05 - link opens in a new window - 1 page (1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Waive pre-empt b keene 07/06/05
22 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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