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THE MORGAN SPORTS CAR CLUB LIMITED

Company number 02595917

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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)
16 Apr 2019 TM01 Termination of appointment of Peter David Chapman as a director on 13 April 2019
16 Apr 2019 AP01 Appointment of Mr Colin Rhodes Thornton as a director on 13 April 2019
15 Apr 2019 CH03 Secretary's details changed for Mr Peter John Beeston Grange on 12 April 2019
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
30 May 2018 AD01 Registered office address changed from 1 Dungeness Court Tattenhoe Milton Keynes MK4 3ER England to 6 Earle Court Kendal LA9 4SF on 30 May 2018
26 Apr 2018 AA Accounts for a small company made up to 30 September 2017
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
19 Jan 2018 AP03 Appointment of Mr Peter John Beeston Grange as a secretary on 19 November 2017
03 May 2017 AA Accounts for a small company made up to 30 September 2016
25 Apr 2017 MA Memorandum and Articles of Association
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017 AP01 Appointment of Jonathan Peter Savage as a director on 8 April 2017
10 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
16 Dec 2016 AD01 Registered office address changed from 12 Laywood Close Bury St. Edmunds Suffolk IP32 7JD England to 1 Dungeness Court Tattenhoe Milton Keynes MK4 3ER on 16 December 2016
25 Jun 2016 AA Full accounts made up to 30 September 2015
17 May 2016 MA Memorandum and Articles of Association
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2016 TM02 Termination of appointment of Peter John Beeston Grange as a secretary on 16 April 2016
18 Apr 2016 TM01 Termination of appointment of Michele Bailey as a director on 16 April 2016
18 Apr 2016 AD01 Registered office address changed from 3 Blencathra Gardens Kendal Cumbria LA9 7HL to 12 Laywood Close Bury St. Edmunds Suffolk IP32 7JD on 18 April 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 no member list
13 May 2015 MA Memorandum and Articles of Association
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2015 AA Full accounts made up to 30 September 2014
12 Feb 2015 AR01 Annual return made up to 7 February 2015 no member list