BRITISH MOTOR HERITAGE LIMITED

Company number 00243547

Date	Type	Description	View / Download
25 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
28 Jun 2005	363s	Return made up to 13/05/05; full list of members	(3 pages)
11 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2005	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
30 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2004	88(2)R	Ad 21/11/03--------- £ si 99000@1	(2 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Permitted to allot shar 20/11/03
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2004	123	Nc inc already adjusted 20/11/03	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £99,000 21/11/03	(1 page)
07 Jul 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ 99,000X1 21/11/03	(1 page)
09 Mar 2004	88(2)R	Ad 21/11/03--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
27 Feb 2004	123	Nc inc already adjusted 20/11/03	(1 page)
27 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Increasing issued cap 21/11/03	(1 page)
03 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(21 pages)
08 Jul 2003	363s	Return made up to 13/05/03; full list of members	(7 pages)
31 Jan 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
30 Dec 2002	288a	New secretary appointed	(2 pages)