BERKSHIRE MOTOR CARAVAN CENTRE LIMITED

Company number 01440050

Date	Type	Description	View / Download
01 Dec 2004	363s	Return made up to 18/10/04; full list of members	(7 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
07 Dec 2003	363s	Return made up to 18/10/03; full list of members	(7 pages)
07 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
25 Oct 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
25 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2001	363s	Return made up to 05/11/01; full list of members	(7 pages)
02 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
16 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Nov 2000	363s	Return made up to 05/11/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
29 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(13 pages)
16 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 300000@1=300000 £ ic 10000/310000	(2 pages)
16 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Aug 2000	123	£ nc 10000/310000 01/08/00	(1 page)
16 Aug 2000	287	Registered office changed on 16/08/00 from: oxford road chieveley newbury berkshire RG20 8RU	(1 page)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288b	Secretary resigned;director resigned	(1 page)