PARTIC MOTOR SPARES LIMITED

Company number 01410324

Date	Type	Description	View / Download
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 76	(4 pages)
04 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 66	(5 pages)
17 Dec 2015	AA	Accounts for a medium company made up to 30 April 2015	(20 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
13 Feb 2015	AA	Accounts for a medium company made up to 30 April 2014	(17 pages)
27 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 66	(5 pages)
27 Jan 2015	AD01	Registered office address changed from The Poynt 45 Wollaton St Nottingham Nottinghamshire NG1 5FW to Suite a, 7Th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS on 27 January 2015	(1 page)
22 May 2014	AUD	Auditor's resignation	(1 page)
07 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 66	(5 pages)
06 Feb 2014	AA	Accounts for a medium company made up to 30 April 2013	(15 pages)
04 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
07 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
03 May 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
23 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Mr Ian Robin Beard on 22 January 2010	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
19 Mar 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
19 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from brunel drive northern road industrial estate newark notts NG24 2EG	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)