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T.K. MOTOR GROUP LIMITED

Company number 02647974

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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)
18 Jun 2001 363s Return made up to 07/06/01; full list of members
15 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Aug 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/08/00
03 Dec 1999 287 Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Jul 1999 363s Return made up to 07/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1999 287 Registered office changed on 03/06/99 from: neway house statuion road mickleover derby D63 5TZ
14 May 1999 288b Secretary resigned
14 May 1999 288a New secretary appointed
14 Apr 1999 287 Registered office changed on 14/04/99 from: 4 highlands court cranmore avenue shirley solihull B90 4LE
15 Jan 1999 288b Director resigned
25 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Jun 1998 363s Return made up to 07/06/98; full list of members
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed
04 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Jun 1997 363s Return made up to 07/06/97; no change of members
13 Oct 1996 363s Return made up to 23/09/96; no change of members
16 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1996 288 Director resigned
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution