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OUTWOOD CARS LIMITED

Company number 05258593

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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)
22 Mar 2010 AA01 Previous accounting period shortened from 31 October 2009 to 31 May 2009
10 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 CH01 Director's details changed for Julian John Hek on 13 October 2009
10 Nov 2009 AD02 Register inspection address has been changed
10 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
09 May 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 CERTNM Company name changed outwood properties LIMITED\certificate issued on 05/05/09
06 Nov 2008 363a Return made up to 13/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 13/10/07; full list of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 October 2006
30 Oct 2006 363s Return made up to 13/10/06; full list of members
24 Apr 2006 AA Accounts for a dormant company made up to 31 October 2005
08 Nov 2005 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 08/11/05
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 88(2)R Ad 13/10/04--------- £ si 99@1=99 £ ic 1/100
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed
13 Oct 2004 NEWINC Incorporation