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CALEDONIA MOTOR GROUP LIMITED

Company number 01098008

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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)
16 Jun 1989 363 Return made up to 16/05/89; full list 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 16/05/89; full list of members
26 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members
09 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1988 CERTNM Company name changed nissan retail (1973) LIMITED\certificate issued on 26/04/88
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Request DocumentCompany name changed nissan retail (1973) LIMITED\certificate issued on 26/04/88
17 Mar 1988 CERTNM Company name changed nissan retail LIMITED\certificate issued on 18/03/88
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Request DocumentCompany name changed nissan retail LIMITED\certificate issued on 18/03/88
17 Nov 1987 363 Return made up to 29/05/87; full list 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 29/05/87; full list of members
21 Oct 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
29 Jul 1986 AA Full accounts made up to 31 July 1985
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Request DocumentFull accounts made up to 31 July 1985
29 Jul 1986 363 Return made up to 15/05/86; full list 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 15/05/86; full list of members
22 Feb 1973 MISC Certificate of incorporation