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MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED

Company number 01963610

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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)
18 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1992 363s Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members
21 Apr 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Sep 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1991 AA Full accounts made up to 30 September 1990
08 Apr 1991 363a Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jun 1990 AA Full accounts made up to 30 September 1989
06 Jun 1990 363 Return made up to 01/04/90; full list of members
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Request DocumentReturn made up to 01/04/90; full list of members
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 AA Full accounts made up to 30 September 1988
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 AA Full accounts made up to 31 December 1987
28 Apr 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 287 Registered office changed on 02/02/89 from: c/o luton & district transport castle street luton beds, LU1 3AJ
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Request DocumentRegistered office changed on 02/02/89 from: c/o luton & district transport castle street luton beds, LU1 3AJ
02 Feb 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
25 Jan 1989 287 Registered office changed on 25/01/89 from: castle street luton beds
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Request DocumentRegistered office changed on 25/01/89 from: castle street luton beds
23 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed