BERKHAMSTED MOTOR COMPANY LIMITED

Company number 01334062

Date	Type	Description	View / Download
12 Jul 2001	363s	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(353) ‐ Location of register of members address changed	(6 pages)
01 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
11 Jul 2000	363s	Return made up to 11/06/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
07 Jul 1999	363s	Return made up to 11/06/99; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
31 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
14 Jul 1998	363s	Return made up to 11/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: thornton road bradford west yorkshire BD8 9AA	(1 page)
12 Feb 1998	288a	New director appointed	(3 pages)
12 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
29 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
15 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	363s	Return made up to 11/06/97; no change of members	(8 pages)
15 Jul 1996	363s	Return made up to 11/06/96; full list of members	(10 pages)
03 May 1996	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
01 May 1996	AA	Accounts for a dormant company made up to 31 August 1995	(4 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 1995	287	Registered office changed on 11/10/95 from: cranfield road wavendon milton keynes MK1 8LQ	(1 page)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
10 Aug 1995	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)

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