Advanced company searchLink opens in new window

EPSOM MOTOR GROUP LIMITED

Company number 01632522

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2000 363s Return made up to 06/10/00; full list of members
23 Oct 2000 AA Accounts for a medium company made up to 31 May 2000
11 Sep 2000 288b Secretary resigned
11 Sep 2000 288a New secretary appointed
23 Jun 2000 287 Registered office changed on 23/06/00 from: charter court third avenue southampton SO15 0LE
27 Mar 2000 288a New director appointed
17 Mar 2000 AA Full accounts made up to 31 May 1999
20 Oct 1999 363a Return made up to 06/10/99; no change of members
14 Jan 1999 225 Accounting reference date extended from 31/12/98 to 31/05/99
02 Nov 1998 363a Return made up to 06/10/98; full list of members
27 Oct 1998 288a New secretary appointed
22 Oct 1998 AA Full accounts made up to 31 December 1997
19 Oct 1998 287 Registered office changed on 19/10/98 from: charter court third avenue southampton hampshire SO15 0AP
19 Oct 1998 288a 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
19 Oct 1998 288a New director appointed
13 Mar 1998 287 Registered office changed on 13/03/98 from: charter court third avenue southampton hampshire SO15 0AP
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1998 88(2)R Ad 10/02/98--------- £ si 109998@1=109998 £ ic 2/110000
04 Mar 1998 287 Registered office changed on 04/03/98 from: international headquarteres warwick technology park warwick CV34 6RG
09 Jan 1998 288b Secretary resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Director resigned