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BERKSHIRE MOTOR CARAVAN CENTRE LIMITED

Company number 01440050

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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 Aug 2000 288a New director appointed
16 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 288a New director appointed
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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08 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Aug 2000 155(6)a Declaration of assistance for shares acquisition
21 Jul 2000 403a Declaration of satisfaction of mortgage/charge
21 Jul 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
06 Jun 2000 AA Full accounts made up to 30 April 1999
04 Jan 2000 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
04 Jan 2000 288a New secretary appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
16 Jul 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
05 Nov 1998 363s Return made up to 05/11/98; full list of members
09 Sep 1998 AA Full accounts made up to 31 March 1998
17 Jun 1998 288b Director resigned
10 Nov 1997 363s Return made up to 05/11/97; full list of members
10 Sep 1997 AA Full accounts made up to 31 March 1997
08 Nov 1996 363s Return made up to 10/11/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jul 1996 AA Full accounts made up to 31 March 1996