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WARWICK BROOKLANDS MOTOR COMPANY LIMITED

Company number 03209394

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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)
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
16 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jun 2009 363a Return made up to 07/06/09; full list of members
27 Mar 2009 288a Director appointed clive adrian randle
27 Mar 2009 288a Secretary appointed geoffrey eric dawson
27 Mar 2009 288b Appointment terminated director richard trainor
27 Mar 2009 288b Appointment terminated director and secretary andrew todd
27 Mar 2009 287 Registered office changed on 27/03/2009 from leamington road ryton on dunsmore coventry CV8 3EN
19 Jun 2008 363a Return made up to 07/06/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2007 363a Return made up to 07/06/07; full list of members
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Mar 2007 395 Particulars of mortgage/charge
27 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
26 Jun 2006 363a Return made up to 07/06/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
27 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004