MERCEDES-BENZ RETAIL GROUP UK LIMITED

Company number 00419087

Date	Type	Description	View / Download
28 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(3 pages)
16 Aug 2001	363s	Return made up to 23/07/01; full list of members 363(287) ‐ Registered office changed on 16/08/01	(6 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-not dormant/apt aud 13/07/01	(1 page)
29 May 2001	288b	Secretary resigned	(1 page)
29 May 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
30 Nov 2000	363s	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 30/11/00	(6 pages)
28 Nov 2000	CERTNM	Company name changed woking motors LIMITED\certificate issued on 28/11/00	(2 pages)
04 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
10 Feb 2000	288b	Director resigned	(1 page)
06 Aug 1999	363s	Return made up to 23/07/99; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
31 Jul 1998	363s	Return made up to 23/07/98; no change of members	(4 pages)
01 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)

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