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MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED

Company number 01478159

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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)
25 Jan 2010 AA Accounts for a small company made up to 31 March 2009
10 Feb 2009 363a Return made up to 16/01/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
06 Feb 2008 363a Return made up to 16/01/08; full list of members
17 Jan 2008 AA Accounts for a small company made up to 31 March 2007
24 Sep 2007 288a New director appointed
30 May 2007 288b Director resigned
17 Apr 2007 169 £ ic 100/76 09/04/07 £ sr 24@1=24
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Article waived 05/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 AA Full accounts made up to 31 March 2006
31 Jan 2007 363s Return made up to 16/01/07; full list of members
08 Feb 2006 363s Return made up to 16/01/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
24 Jan 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 363s Return made up to 16/01/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
07 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2002 AA Accounts for a small company made up to 31 March 2002
28 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2001 AA Accounts for a small company made up to 31 March 2001
26 Apr 2001 363s Return made up to 16/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000