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M G SPECIAL TUNING LIMITED

Company number 02289116

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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)
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Jul 2005 363s Return made up to 08/05/05; full list of members
07 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
24 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
04 Jan 2005 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Secretary resigned
20 Oct 2004 287 Registered office changed on 20/10/04 from: unit 16 hampton farm industrial estate, bolney way feltham middlesex TW13 6DB
23 Sep 2004 288a New director appointed
16 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
15 May 2003 363s Return made up to 08/05/03; full list of members
10 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
17 May 2002 363s Return made up to 22/05/02; full list of members
18 Jan 2002 288a New secretary appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 288b Secretary resigned
07 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288b Secretary resigned
25 May 2001 363s Return made up to 22/05/01; full list of members