MG ROVER DEALER PROPERTIES LIMITED

Company number 01989805

Date	Type	Description	View / Download
03 May 2001	288a	New director appointed	(3 pages)
03 May 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	287	Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
22 Jun 2000	363a	Return made up to 01/06/00; full list of members	(6 pages)
22 May 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
20 Jun 1999	363a	Return made up to 01/06/99; full list of members	(7 pages)
13 May 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
22 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
12 Aug 1998	288c	Secretary's particulars changed	(1 page)
09 Jun 1998	363a	Return made up to 01/06/98; full list of members	(7 pages)
08 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
30 Jun 1997	CERTNM	Company name changed rover finance properties LIMITED\certificate issued on 01/07/97	(2 pages)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
08 Jun 1997	363a	Return made up to 01/06/97; full list of members	(7 pages)
12 May 1997	288c	Secretary's particulars changed	(1 page)
02 Aug 1996	287	Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ	(1 page)
16 Jul 1996	288	Secretary's particulars changed	(1 page)
06 Jun 1996	363a	Return made up to 01/06/96; full list of members	(7 pages)
05 Jun 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1996	288	Director resigned	(1 page)

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