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UNITED MOTOR GROUP LIMITED

Company number 00236052

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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 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Hilary Claire Sykes on 3 October 2010
18 Oct 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 3 October 2010
18 Oct 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 3 October 2010
18 Oct 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 3 October 2010
18 Oct 2010 CH03 Secretary's details changed for Richard James Maloney on 3 October 2010
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
19 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
15 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2008 363a Return made up to 03/10/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 288c Secretary's particulars changed
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Oct 2007 363a Return made up to 03/10/07; full list of members
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
01 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06