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THE MERCEDES-BENZ CLUB LIMITED

Company number 00615792

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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)
28 Sep 2017 AA Accounts for a small company made up to 31 March 2017
11 Sep 2017 CH01 Director's details changed for Mr Philip Walter Greaves on 11 September 2017
11 Sep 2017 CH03 Secretary's details changed for Philip Walter Greaves on 11 September 2017
07 Aug 2017 CERTNM Company name changed mercedes-benz club LIMITED\certificate issued on 07/08/17
  • CONNOT ‐ Change of name notice
22 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
02 Feb 2017 TM01 Termination of appointment of Michael Edward Ashley Chapman as a director on 31 January 2017
05 Jan 2017 MA Memorandum and Articles of Association
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2017 AP01 Appointment of Mr Michael John Morrison as a director on 1 January 2017
14 Sep 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 AD01 Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to 4 Victoria Square 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 6 September 2016
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
31 Dec 2015 CC04 Statement of company's objects
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015 AA Full accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 20 July 2015 no member list
22 Jul 2015 CH01 Director's details changed for Kenny Sian Ee Ooi on 1 September 2014
13 Oct 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 TM01 Termination of appointment of Maurice Henry Stapleton as a director on 1 August 2014
29 Jul 2014 AR01 Annual return made up to 20 July 2014 no member list
29 Jul 2014 CH01 Director's details changed for Mr Philip Walter Greaves on 8 November 2013
29 Jul 2014 CH01 Director's details changed for Mr Ian Robert Keers on 1 April 2013
13 Dec 2013 AA Full accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 no member list
03 Oct 2012 AA Full accounts made up to 31 March 2012