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LES POTTS 4 WHEEL DRIVE LTD

Company number 03245823

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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)
11 Oct 2005 363a Return made up to 01/09/05; full list of members
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288c Secretary's particulars changed
02 Dec 2004 287 Registered office changed on 02/12/04 from: 78 longmeadows east herrington sunderland SR3 3SE
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
01 Oct 2004 363s Return made up to 01/09/04; full list of members
01 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
13 Oct 2003 363s Return made up to 01/09/03; full list of members
11 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
04 Oct 2001 363s Return made up to 01/09/01; full list of members
04 Jun 2001 287 Registered office changed on 04/06/01 from: 321 ryhope road sunderland tyne & wear SR2 9SS
02 Nov 2000 AA Full accounts made up to 31 December 1999
02 Oct 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1999 AA Full accounts made up to 31 December 1998
27 Oct 1999 363s Return made up to 01/09/99; no change of members
21 Sep 1998 363s Return made up to 01/09/98; no change of members
21 Jul 1998 AA Full accounts made up to 31 December 1997
25 Sep 1997 363s Return made up to 01/09/97; full list of members
10 Sep 1997 88(2)R Ad 11/04/97--------- £ si 17498@1=17498 £ ic 2/17500
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1997 123 £ nc 100/17500 11/04/97