PAYMILL MOTOR HOLDINGS LIMITED

Company number 05325212

Date	Type	Description	View / Download
20 Apr 2009	288a	Director appointed mrs sarah jane payne	(1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
16 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
09 Oct 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
15 Mar 2007	AUD	Auditor's resignation	(1 page)
02 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
13 Oct 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
19 Dec 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
02 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2005	363a	Return made up to 06/10/05; full list of members	(3 pages)
18 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	190	Location of debenture register	(1 page)
18 Oct 2005	353	Location of register of members	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 20 raby street wolverhampton WV2 1AS	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)