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MG ROVER DEALER PROPERTIES LIMITED

Company number 01989805

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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)
21 Apr 2009 225 Accounting reference date shortened from 27/06/2008 to 26/06/2008
09 Dec 2008 AA Total exemption small company accounts made up to 27 June 2007
04 Jul 2008 363a Return made up to 26/05/08; full list of members
25 Jun 2008 225 Accounting reference date shortened from 28/06/2007 to 27/06/2007
25 Apr 2008 225 Accounting reference date shortened from 29/06/2007 to 28/06/2007
17 Oct 2007 225 Accounting reference date extended from 29/12/06 to 29/06/07
30 May 2007 363a Return made up to 26/05/07; full list of members
16 May 2007 AA Full accounts made up to 31 December 2005
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 225 Accounting reference date shortened from 30/12/05 to 29/12/05
27 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 30/12/05
29 Jun 2006 AA Full accounts made up to 31 December 2004
07 Jun 2006 363s Return made up to 26/05/06; full list of members
07 Jun 2006 288b Secretary resigned
03 May 2006 287 Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB
26 Sep 2005 288a New secretary appointed
16 Jun 2005 363s Return made up to 01/06/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 288c Secretary's particulars changed
18 Dec 2003 395 Particulars of mortgage/charge
01 Nov 2003 AA Full accounts made up to 31 December 2002
14 Jun 2003 363s Return made up to 01/06/03; full list of members
16 Apr 2003 395 Particulars of mortgage/charge
14 Jan 2003 288c Director's particulars changed