BLETCHLEY MOTOR GROUP LIMITED

Company number 01650846

Date	Type	Description	View / Download
08 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
12 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate HG3 1RY	(1 page)
12 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(1 page)
22 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
26 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
09 Jul 2002	363s	Return made up to 11/06/02; full list of members	(7 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
12 Jul 2001	363s	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(353) ‐ Location of register of members address changed	(6 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
11 Jul 2000	363s	Return made up to 11/06/00; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
07 Jul 1999	363s	Return made up to 11/06/99; no change of members	(6 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
25 Jul 1998	363s	Return made up to 11/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned	(8 pages)
01 Jun 1998	395	Particulars of mortgage/charge	(9 pages)
31 May 1998	288b	Director resigned	(1 page)
30 May 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)

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