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ST IVES MOTOR COMPANY LIMITED

Company number 06048928

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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)
16 Feb 2011 CH01 Director's details changed for Peter Dorel Wells on 1 October 2010
16 Feb 2011 CH01 Director's details changed for John Dorel Wells on 1 October 2010
16 Feb 2011 CH01 Director's details changed for Janet Ruth Wells on 1 October 2010
29 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
22 Oct 2009 AP01 Appointment of Peter Dorel Wells as a director
22 Oct 2009 AP01 Appointment of Johnnie Dorel Wells Jnr as a director
19 Jan 2009 363a Return made up to 11/01/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Jan 2008 363a Return made up to 11/01/08; full list of members
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 288c Director's particulars changed
25 Jul 2007 AA Accounts for a dormant company made up to 30 April 2007
25 Jul 2007 88(2)R Ad 26/04/07--------- £ si 2@1=2 £ ic 102/104
25 Jul 2007 88(2)R Ad 26/04/07--------- £ si 2@1=2 £ ic 100/102
25 Jul 2007 123 Nc inc already adjusted 26/04/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 30/04/07
17 May 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
02 May 2007 395 Particulars of mortgage/charge
24 Apr 2007 287 Registered office changed on 24/04/07 from: 48 arwenack street falmouth TR11 3JH
24 Apr 2007 288b Secretary resigned;director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288a New secretary appointed;new director appointed