- Company Overview for BORDESLEY LIMITED (00554775)
- Filing history for BORDESLEY LIMITED (00554775)
- People for BORDESLEY LIMITED (00554775)
- Charges for BORDESLEY LIMITED (00554775)
- More for BORDESLEY LIMITED (00554775)
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 Jul 2001 | RESOLUTIONS |
Resolutions
|
|
29 Jul 2001 | MA | Memorandum and Articles of Association | |
21 Jun 2001 | 395 | Particulars of mortgage/charge | |
28 Dec 2000 | 363s | Return made up to 21/12/00; full list of members | |
28 Dec 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
11 Feb 2000 | AA | Full accounts made up to 30 September 1998 | |
29 Dec 1999 | 363s | Return made up to 21/12/99; full list of members | |
29 Dec 1999 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
22 Oct 1999 | 395 | Particulars of mortgage/charge | |
22 Oct 1999 | 395 | Particulars of mortgage/charge | |
22 Oct 1999 | 395 | Particulars of mortgage/charge | |
01 Oct 1999 | 225 | Accounting reference date extended from 30/09/99 to 31/12/99 | |
14 May 1999 | 287 | Registered office changed on 14/05/99 from: 5TH floor marsh house 11 marsh street bristol avon BS1 4AQ | |
11 May 1999 | CERTNM | Company name changed bordesley garage LIMITED\certificate issued on 12/05/99 | |
11 May 1999 | 287 | Registered office changed on 11/05/99 from: birmingham road, bordesley, redditch B97 6RH | |
10 May 1999 | 363s | Return made up to 21/12/98; change of members | |
14 May 1998 | 122 | £ ic 106286/81286 30/04/98 £ sr 25000@1=25000 | |
14 Apr 1998 | 122 | Conve 31/03/98 | |
05 Jan 1998 | 363s | Return made up to 21/12/97; no change of members | |
05 Jan 1998 | AA | Full accounts made up to 30 September 1997 | |
16 May 1997 | 363s | Return made up to 21/12/96; full list of members | |
28 Feb 1997 | AA | Full accounts made up to 30 September 1996 | |
23 Jan 1996 | AA | Full accounts made up to 30 September 1995 | |
08 Jan 1996 | 363s | Return made up to 21/12/95; no change of members |