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SOUTH BERKSHIRE MOTOR COMPANY LIMITED

Company number 01319933

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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)
20 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
10 May 2003 363s Return made up to 26/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Nov 2002 287 Registered office changed on 11/11/02 from: 5A bath road maidenhead berkshire SL6 4AQ
09 Apr 2002 363s Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Mar 2002 AA Accounts for a dormant company made up to 31 December 2000
27 Apr 2001 363s Return made up to 26/03/01; full list of members
20 Nov 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
28 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Aug 1999 AA Full accounts made up to 30 June 1999
28 Apr 1999 AA Full accounts made up to 30 June 1998
26 Apr 1999 363s Return made up to 26/03/99; full list of members
01 May 1998 AA Full accounts made up to 30 June 1997
31 Mar 1998 363s Return made up to 26/03/98; no change of members
  • 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 DocumentReturn made up to 26/03/98; no change of members
27 Jan 1998 288b Secretary resigned;director resigned
27 Jan 1998 288a New secretary appointed
18 Jul 1997 AA Full accounts made up to 30 June 1996
07 Jul 1997 AA Full accounts made up to 30 June 1995
02 Apr 1997 363s Return made up to 26/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 May 1996 363s Return made up to 26/03/96; full list of members
  • 363(287) ‐ Registered office changed on 14/05/96
  • 363(288) ‐ Director's particulars changed
24 May 1995 363s Return made up to 26/03/95; no change of members
01 May 1995 AA Full accounts made up to 30 June 1994
17 Nov 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge