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BRITISH MOTOR HERITAGE LIMITED

Company number 00243547

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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)
29 Aug 2002 288b Secretary resigned
08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 MEM/ARTS Memorandum and Articles of Association
22 Jan 2002 395 Particulars of mortgage/charge
27 Dec 2001 395 Particulars of mortgage/charge
05 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
29 Nov 2001 287 Registered office changed on 29/11/01 from: ellesfield avenue bracknell berkshire RG12 8TA
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288b Director resigned
17 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 Oct 2001 AA Full accounts made up to 31 December 2000
29 May 2001 363s Return made up to 13/05/01; full list of members
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: heritage motor centre banbury road gaydon warwick CV35 0BJ
30 Oct 2000 AA Full accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2000 288a New secretary appointed