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GT. PAXTON MOTOR COMPANY LIMITED

Company number 05927991

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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)
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 20
16 Sep 2013 CH01 Director's details changed for Simon Saward Galliano on 7 September 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2013 AA01 Previous accounting period shortened from 30 September 2012 to 31 August 2012
13 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for William Gaskin
30 Sep 2011 CH01 Director's details changed for Simon Saward Galliano on 30 September 2009
23 Sep 2011 AP01 Appointment of Mr William Gaskin as a director
  • ANNOTATION A second filed AP01 was registered on 12/12/2011
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
12 Sep 2011 AP03 Appointment of Mr Simon Galliano as a secretary
12 Sep 2011 TM02 Termination of appointment of Philip Glass Parker as a secretary
12 Sep 2011 TM01 Termination of appointment of Philip Glass Parker as a director
02 Sep 2011 CERTNM Company name changed noble cars LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-08-26
02 Sep 2011 CONNOT Change of name notice
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Simon Saward Galliano on 7 September 2010
29 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Sep 2009 363a Return made up to 07/09/09; full list of members
13 May 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Sep 2008 363a Return made up to 07/09/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from 29-31 new street st neots cambridgeshire PE19 1AJ
21 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007