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GOWRINGS MOTOR HOLDINGS LIMITED

Company number 00716004

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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 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	363s	Return made up to 24/08/00; full list of members	View PDF Return made up to 24/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
28 Feb 2000	287	Registered office changed on 28/02/00 from: 245 finchampstead road wokingham berkshire RG40 3JS	View PDF Registered office changed on 28/02/00 from: 245 finchampstead road wokingham berkshire RG40 3JS - link opens in a new window - 1 page (1 page)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
22 Sep 1999	363s	Return made up to 24/08/99; full list of members	View PDF Return made up to 24/08/99; full list of members - link opens in a new window - 9 pages (9 pages)
23 Sep 1998	363s	Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
25 Sep 1997	363s	Return made up to 24/08/97; no change of members	View PDF Return made up to 24/08/97; no change of members - link opens in a new window - 7 pages (7 pages)
03 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
17 Sep 1996	363s	Return made up to 24/08/96; full list of members	View PDF Return made up to 24/08/96; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Jul 1996	CERTNM	Company name changed gowrings of wokingham LIMITED\certificate issued on 24/07/96	View PDF Company name changed gowrings of wokingham LIMITED\certificate issued on 24/07/96 - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	363s	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 18/09/95	View PDF Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 18/09/95 - link opens in a new window - 6 pages (6 pages)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
10 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 58 pages (58 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
21 Sep 1994	363s	Return made up to 24/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/08/94; no change of members

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