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PROTHEROE MOTOR GROUP LIMITED (THE)

Company number 00973390

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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)
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1994 288 New director 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 DocumentNew director appointed
29 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
11 Feb 1994 AA Group accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1993
18 Nov 1993 363s Return made up to 03/08/93; full list of members
10 Mar 1993 363a Return made up to 03/08/92; 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 03/08/92; no change of members
18 Jan 1993 AA Full accounts made up to 31 March 1992
02 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1992 AA Full accounts made up to 31 March 1991
12 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jun 1991 363a Return made up to 22/02/91; no change of members
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Request DocumentReturn made up to 22/02/91; no change of members
05 Sep 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
31 Aug 1990 AA Group accounts for a small company made up to 31 March 1990
13 Mar 1990 AA Group accounts for a small company made up to 31 March 1989
27 Jul 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
04 Aug 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
12 Jul 1988 MEM/ARTS Memorandum and Articles of Association
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1988 AA Group accounts for a small company made up to 31 March 1988
16 Mar 1988 287 Registered office changed on 16/03/88 from: craven house 16 northumberland avenue london WC2N 5AP
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Request DocumentRegistered office changed on 16/03/88 from: craven house 16 northumberland avenue london WC2N 5AP
30 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1987 AA Group accounts for a small company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1987