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ARRIVA MOTOR RETAILING LIMITED

Company number 00276098

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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 May 2002 363s Return made up to 03/05/02; full list of members
29 May 2002 363(287) Registered office changed on 29/05/02
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Request DocumentRegistered office changed on 29/05/02
03 Apr 2002 288b Director resigned
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
22 May 2001 363s Return made up to 03/05/01; full list of members
19 Dec 2000 288c Director's particulars changed
01 Aug 2000 AA Full group accounts made up to 31 December 1999
30 May 2000 363s Return made up to 03/05/00; full list of members
04 Aug 1999 AA Full group accounts made up to 31 December 1998
24 May 1999 363s Return made up to 03/05/99; no change of members
12 May 1999 288b Director resigned
13 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
24 Dec 1998 AUD Auditor's resignation
10 Nov 1998 AUD Auditor's resignation
27 Oct 1998 288b Director resigned
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1998 AA Full group accounts made up to 31 December 1997
17 Jul 1998 403a Declaration of satisfaction of mortgage/charge
19 Jun 1998 288b Director resigned
19 May 1998 363s Return made up to 03/05/98; no change of members
08 Apr 1998 288a New director appointed
13 Mar 1998 403a Declaration of satisfaction of mortgage/charge
01 Jan 1998 CERTNM Company name changed cowie motor holdings P.L.C.\certificate issued on 01/01/98