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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)
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
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