P-TEC AUTOMOTIVE LIMITED

Company number 03683713

Date	Type	Description	View / Download
30 Aug 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(8 pages)
05 Jan 2011	AD02	Register inspection address has been changed from C/O Baker Tilly Hartwell House 55-61 Victoria Street Bristol BS1 6AD	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
06 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
24 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	CH01	Director's details changed for Mark Gadsby on 15 December 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
23 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
23 Dec 2008	190	Location of debenture register	(1 page)
23 Dec 2008	353	Location of register of members	(1 page)
06 Oct 2008	288c	Director and secretary's change of particulars / jeremy coward / 12/09/2008	(1 page)
04 Feb 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
22 Dec 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
12 Feb 2007	288a	New director appointed	(1 page)
05 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Jan 2007	88(2)R	Ad 16/01/07--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: suite 7 86 the highway hawarden flintshire CH5 3DJ	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Secretary resigned	(2 pages)