- Company Overview for MG ROVER DEALER PROPERTIES LIMITED (01989805)
- Filing history for MG ROVER DEALER PROPERTIES LIMITED (01989805)
- People for MG ROVER DEALER PROPERTIES LIMITED (01989805)
- Charges for MG ROVER DEALER PROPERTIES LIMITED (01989805)
- More for MG ROVER DEALER PROPERTIES LIMITED (01989805)
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) |
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20 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Jan 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
17 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Sep 1989 | MEM/ARTS | Memorandum and Articles of Association | |
31 Aug 1989 | CERTNM |
Company name changed arf properties LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed arf properties LIMITED\certificate issued on 01/09/89 |
30 Mar 1989 | 363 |
Return made up to 09/03/89; full list of members
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|
Request DocumentReturn made up to 09/03/89; full list of members |
30 Mar 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
03 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Apr 1988 | AA |
Full accounts made up to 30 September 1987
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|
Request DocumentFull accounts made up to 30 September 1987 |
14 Apr 1988 | 363 |
Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members |
19 Feb 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Oct 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Aug 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
20 Jul 1987 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
20 Jul 1987 | 363 |
Return made up to 03/06/87; full list of members
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Request DocumentReturn made up to 03/06/87; full list of members |
23 Apr 1987 | 287 |
Registered office changed on 23/04/87 from: 38A curzon street london W1A 1EU
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Request DocumentRegistered office changed on 23/04/87 from: 38A curzon street london W1A 1EU |
02 Jan 1987 | CERTNM |
Company name changed ingleby (143) LIMITED\certificate issued on 02/01/87
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Request DocumentCompany name changed ingleby (143) LIMITED\certificate issued on 02/01/87 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
04 Dec 1986 | 287 |
Registered office changed on 04/12/86 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 04/12/86 from: 10TH floor bank house 8 cherry street birmingham B2 5JY |
04 Dec 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Dec 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Feb 1986 | MISC | Certificate of incorporation |