M53 MOTORS LIMITED

Company number 01840005

Date	Type	Description	View / Download
09 Jul 2002	AUD	Auditor's resignation	(1 page)
21 May 2002	363s	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 Jun 2001	363s	Return made up to 18/05/01; full list of members	(7 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: rossmore road east ellesmere port south wirral L65 3BR	(1 page)
22 Feb 2001	288a	New secretary appointed	(1 page)
18 Aug 2000	363s	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
17 Aug 2000	288a	New secretary appointed	(2 pages)
10 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
22 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1999	363s	Return made up to 18/05/99; no change of members	(4 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
31 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
31 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1998	CERTNM	Company name changed m & s motors (ellesmere port) li mited\certificate issued on 14/07/98	(2 pages)
31 May 1998	363s	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
23 May 1997	363s	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)