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THE CAR HOUSE MILTON KEYNES LIMITED

Company number 03296592

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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)
15 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
21 Jan 1999 363s Return made up to 27/12/98; no change of members
05 May 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Jan 1998 363s Return made up to 27/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1997 AA Accounts for a dormant company made up to 31 March 1997
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Secretary resigned
27 Feb 1997 225 Accounting reference date shortened from 31/12/97 to 31/03/97
27 Feb 1997 287 Registered office changed on 27/02/97 from: 12 gough square london EC4A 3DE
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
26 Feb 1997 CERTNM Company name changed templeco 331 LIMITED\certificate issued on 27/02/97
27 Dec 1996 NEWINC Incorporation