LYDNEY CAR CENTRE LIMITED

Company number 06030635

Date	Type	Description	View / Download
17 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 1	(4 pages)
17 Dec 2009	CH01	Director's details changed for Mrs Karen Elizabeth Bailey on 15 December 2009	(2 pages)
23 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
27 Apr 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
27 Apr 2009	288b	Appointment terminated secretary daniel oversby	(1 page)
21 Nov 2008	AA	Accounts made up to 31 December 2007	(1 page)
03 Sep 2008	CERTNM	Company name changed \certificate issued on 03/09/08	(2 pages)
28 Aug 2008	288a	Secretary appointed russell bailey	(2 pages)
28 Aug 2008	88(2)	Ad 07/08/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from barry j oversby & company first floor 4 lords hill coleford gloucestershire GL16 8BD	(1 page)
03 Apr 2008	288b	Appointment terminated secretary leanne ali	(1 page)
03 Apr 2008	288b	Appointment terminated director john angove	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from glenwood 92 nore road portishead bristol BS20 8DX	(1 page)
03 Apr 2008	288a	Secretary appointed daniel john oversby	(2 pages)
03 Apr 2008	288a	Director appointed karen elizabeth bailey	(2 pages)
06 Feb 2008	288c	Secretary's particulars changed	(1 page)
06 Feb 2008	363s	Return made up to 15/12/07; full list of members	(6 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
19 Feb 2007	288b	Secretary resigned	(2 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: pembroke house 7 brunswick square. Bristol BS2 8PE	(2 pages)
19 Feb 2007	288a	New secretary appointed	(4 pages)
19 Feb 2007	288a	New director appointed	(4 pages)
19 Feb 2007	288b	Director resigned	(2 pages)
06 Feb 2007	CERTNM	Company name changed theoretical LIMITED\certificate issued on 06/02/07	(2 pages)
15 Dec 2006	NEWINC	Incorporation	(22 pages)