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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Feb 1986 MISC Certificate of incorporation