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BERKHAMSTED MOTOR COMPANY LIMITED

Company number 01334062

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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)
11 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jul 1995 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
11 Jul 1995 363s Return made up to 11/06/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register 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 11/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 AA Full accounts made up to 31 December 1993
14 Jun 1994 363s Return made up to 11/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/06/94; no change of members
08 Jun 1994 287 Registered office changed on 08/06/94 from: 32 aylesbury street bletchley milton keynes MK2 2BD
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Request DocumentRegistered office changed on 08/06/94 from: 32 aylesbury street bletchley milton keynes MK2 2BD
01 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 363s Return made up to 11/06/93; full list of members
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Request DocumentReturn made up to 11/06/93; full list of members
19 Jun 1992 AA Full accounts made up to 31 December 1991
19 Jun 1992 363s Return made up to 11/06/92; no change of members
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Request DocumentReturn made up to 11/06/92; no change of members
14 Mar 1992 395 Particulars of mortgage/charge
20 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Jun 1991 363b Return made up to 11/06/91; no change of members
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Request DocumentReturn made up to 11/06/91; no change of members
02 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Jul 1990 AA Full accounts made up to 31 December 1989
12 Jul 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
23 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Jun 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
28 Jun 1988 AA Full accounts made up to 31 December 1987
28 Jun 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
11 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Aug 1987 363 Return made up to 06/08/87; 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 06/08/87; full list of members