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MOTOR CONSULTING & MANAGEMENT LIMITED

Company number 02930796

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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)
10 Jun 2005 363s Return made up to 19/05/04; full list of members
24 May 2005 287 Registered office changed on 24/05/05 from: 77-79 high street egham surrey TW20 9HY
29 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Sep 2003 363a Return made up to 19/05/03; full list of members
25 Mar 2003 288a New director appointed
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288a New secretary appointed;new director appointed
28 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2003 155(6)a Declaration of assistance for shares acquisition
28 Feb 2003 288a New director appointed
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
27 Feb 2003 395 Particulars of mortgage/charge
17 Jan 2003 288c Director's particulars changed
23 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
09 Jul 2002 363a Return made up to 19/05/02; full list of members
09 Jul 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Jul 2002 287 Registered office changed on 05/07/02 from: elvaco house 180 high street egham surrey TW20 9DN
30 Apr 2002 288a New director appointed
20 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
27 Jun 2001 363a Return made up to 19/05/01; full list of members