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MG OWNERS CENTRE LIMITED

Company number 01987127

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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)
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 May 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
25 May 1993 287 Registered office changed on 25/05/93 from: victoria villas richmond surrey TW9 2JX
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Request DocumentRegistered office changed on 25/05/93 from: victoria villas richmond surrey TW9 2JX
31 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 363s Return made up to 02/12/92; no change of members
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Request DocumentReturn made up to 02/12/92; no change of members
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 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
18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 363b Return made up to 02/12/91; no change of members
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Request DocumentReturn made up to 02/12/91; no change of members
24 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
26 Jun 1991 287 Registered office changed on 26/06/91 from: 42 upper berkeley street london W1H 8AB
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Request DocumentRegistered office changed on 26/06/91 from: 42 upper berkeley street london W1H 8AB
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jun 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
03 Jul 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
27 Mar 1990 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
12 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
12 Oct 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
27 Jul 1989 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
27 Jul 1989 287 Registered office changed on 27/07/89 from: 22-28 manor road richmond surrey TW9 1YB
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Request DocumentRegistered office changed on 27/07/89 from: 22-28 manor road richmond surrey TW9 1YB
14 Jun 1989 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members