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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1994 363s Return made up to 13/05/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1993 363s Return made up to 13/05/93; no change of members
12 Jan 1993 287 Registered office changed on 12/01/93 from: castle rd studley warks B80 7AJ
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Request DocumentRegistered office changed on 12/01/93 from: castle rd studley warks B80 7AJ
08 Oct 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
29 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 May 1992 363b Return made up to 13/05/92; full list of members
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Request DocumentReturn made up to 13/05/92; full list of members
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
16 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jun 1991 363a Return made up to 13/05/91; no change of members
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Request DocumentReturn made up to 13/05/91; no change of members
21 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Sep 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
21 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed