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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)
11 Jul 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363x Return made up to 01/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363x Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
03 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jul 1993 288 New director appointed
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17 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363s Return made up to 01/06/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 01/06/93; no change of members
27 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jul 1992 363b Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jun 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
07 Jun 1991 287 Registered office changed on 07/06/91 from: fletchamstead highway canley coventry CV4 9DB
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Request DocumentRegistered office changed on 07/06/91 from: fletchamstead highway canley coventry CV4 9DB
10 Oct 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
26 Sep 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
15 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 287 Registered office changed on 20/01/90 from: 3 princess way redhill surrey RH1 1NJ
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Request DocumentRegistered office changed on 20/01/90 from: 3 princess way redhill surrey RH1 1NJ