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CENTRAL GARAGE(UPPINGHAM)LIMITED

Company number 00507844

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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)
22 Oct 2009 CH01 Director's details changed for Peter Richard Hamblin on 11 October 2009
22 Oct 2009 CH03 Secretary's details changed for Peter Richard Hamblin on 11 October 2009
02 Feb 2009 288c Director's change of particulars / samantha hamblin / 02/02/2009
02 Feb 2009 288c Director's change of particulars / ilse hamblin / 02/02/2009
02 Feb 2009 288c Director and secretary's change of particulars / peter hamblin / 02/02/2009
05 Jan 2009 288b Appointment terminated director antony prince
03 Dec 2008 287 Registered office changed on 03/12/2008 from 8 west walk leicester LE1 7NH
13 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
13 Oct 2008 363a Return made up to 11/10/08; full list of members
24 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
26 Oct 2007 363s Return made up to 11/10/07; no change of members
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
10 Nov 2006 363s Return made up to 11/10/06; full list of members
07 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 169 £ ic 5603/3229 30/01/06 £ sr 2374@1=2374
02 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 land regist 22/02/06
02 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
08 Nov 2005 363s Return made up to 11/10/05; full list of members
28 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
13 Dec 2004 363s Return made up to 11/10/04; full list of members