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EPSOM MOTOR GROUP LIMITED

Company number 01632522

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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)
17 Nov 1994 123 £ nc 100/500000 04/11/94
17 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1994 CERTNM Company name changed morris garages, LIMITED(the)\certificate issued on 16/11/94
16 Nov 1994 287 Registered office changed on 16/11/94 from: heritage motor centre banbury road gaydon warwick CV35 obj
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Request DocumentRegistered office changed on 16/11/94 from: heritage motor centre banbury road gaydon warwick CV35 obj
20 Oct 1994 363x Return made up to 10/10/94; full list of members
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Request DocumentReturn made up to 10/10/94; full list of members
27 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
07 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1993 363s Return made up to 10/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 10/10/93; no change of members
08 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
12 Jan 1993 287 Registered office changed on 12/01/93 from: castle road studley warwick B80 7AJ
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Request DocumentRegistered office changed on 12/01/93 from: castle road studley warwick B80 7AJ
22 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1992 363s Return made up to 10/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/10/92; full list of members
10 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
19 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
17 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Nov 1991 363b Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members
17 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
17 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
23 Oct 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989