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LONDON MOT CENTRE LIMITED

Company number 03195614

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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)
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New secretary appointed;new director appointed
16 May 2001 363s Return made up to 08/05/01; full list of members
27 Apr 2001 AA Full accounts made up to 30 September 2000
01 Mar 2001 288b Director resigned
26 May 2000 363s Return made up to 08/05/00; full list of members
14 Apr 2000 122 Conso 30/03/00
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 2000 AA Full accounts made up to 30 September 1999
16 Jul 1999 AA Full accounts made up to 30 September 1998
17 Jun 1999 363s Return made up to 08/05/99; full list of members
12 May 1998 363s Return made up to 08/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1998 AA Full accounts made up to 30 September 1997
29 Apr 1998 88(2)R Ad 20/12/96--------- £ si 74994@1
29 Apr 1998 88(2)R Ad 18/02/97--------- £ si 49996@1
22 Jan 1998 88(2)R Ad 22/01/97--------- £ si 2@1
22 Jan 1998 288a New director appointed
19 Jan 1998 88(2)R Ad 18/02/97--------- £ si 2@1
19 Jan 1998 88(2)R Ad 20/12/96--------- £ si 1@1
02 Jul 1997 363s Return made up to 08/05/97; full list of members
19 Mar 1997 225 Accounting reference date extended from 31/05/97 to 30/09/97
10 Jan 1997 395 Particulars of mortgage/charge
16 Dec 1996 123 £ nc 1000/150000 07/10/96