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MG ROVER WHOLESALE LIMITED

Company number 00407238

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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)
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Secretary resigned;director resigned
20 Jun 2000 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1999 288b Director resigned
14 Jul 1999 363a Return made up to 02/07/99; full list of members
20 May 1999 AA Full accounts made up to 31 December 1998
13 May 1999 288b Director resigned
13 May 1999 288a New director appointed
15 Apr 1999 288b Director resigned
17 Jul 1998 363a Return made up to 02/07/98; full list of members
14 May 1998 288c Director's particulars changed
11 May 1998 AA Full accounts made up to 31 December 1997
14 Oct 1997 288b Director resigned
14 Oct 1997 288a New director appointed
14 Oct 1997 288a New director appointed
16 Jul 1997 363a Return made up to 02/07/97; full list of members
08 Jun 1997 AA Full accounts made up to 31 December 1996
02 Oct 1996 287 Registered office changed on 02/10/96 from: international house bickenham lane birmingham B37 7HQ
06 Jul 1996 363a Return made up to 02/07/96; full list of members
31 May 1996 AA Full accounts made up to 31 December 1995
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1995 CERTNM Company name changed land rover uk LIMITED\certificate issued on 24/11/95