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GROUP 1 TRADE PARTS LIMITED

Company number 05415117

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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)
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
06 Jul 2007 MEM/ARTS Memorandum and Articles of Association
29 Jun 2007 CERTNM Company name changed director 54 LIMITED\certificate issued on 29/06/07
02 May 2007 363a Return made up to 06/04/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
04 May 2006 363s Return made up to 06/04/06; full list of members
03 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 NEWINC Incorporation