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ILKESTON TRACTORS (MIDLANDS) LTD

Company number 05312026

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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)
23 Oct 2009 TM02 Termination of appointment of Sean Garvin as a secretary
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 13/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / gary ollerenshaw / 13/12/2008
06 Feb 2008 363a Return made up to 13/12/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 287 Registered office changed on 06/06/07 from: lilac grove beeston nottingham nottinghamshire NG9 1PF
02 Mar 2007 363s Return made up to 13/12/06; full list of members
04 Jan 2007 288c Secretary's particulars changed;director's particulars changed
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 13/12/05; full list of members
30 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
11 May 2005 88(2)R Ad 01/04/05--------- £ si 100@1=100 £ ic 200/300
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 88(2)R Ad 15/12/04--------- £ si 100@1=100 £ ic 100/200
20 Dec 2004 288a New secretary appointed;new director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 287 Registered office changed on 20/12/04 from: 11 church road great bookham surrey KT23 3PB
20 Dec 2004 288b Secretary resigned;director resigned
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Secretary resigned
13 Dec 2004 NEWINC Incorporation