- Company Overview for ROLLS-ROYCE MOTOR CARS LIMITED (03522604)
- Filing history for ROLLS-ROYCE MOTOR CARS LIMITED (03522604)
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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) |
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19 Aug 1999 | RESOLUTIONS |
Resolutions
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19 Aug 1999 | 287 | Registered office changed on 19/08/99 from: kempson house 35-37 camomile street london EC3A 7AN | |
19 Aug 1999 | 288a | New secretary appointed | |
19 Aug 1999 | 288b | Secretary resigned | |
22 Apr 1999 | 363b | Return made up to 05/03/99; full list of members | |
22 Apr 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
29 Mar 1999 | 288a | New secretary appointed;new director appointed | |
22 Mar 1999 | 288c | Director's particulars changed | |
22 Mar 1999 | 225 | Accounting reference date shortened from 31/03/99 to 31/12/98 | |
07 Aug 1998 | 288b | Secretary resigned | |
07 Aug 1998 | 288b | Director resigned | |
05 Aug 1998 | 288a | New director appointed | |
01 Jun 1998 | 287 | Registered office changed on 01/06/98 from: 83 leonard street london EC2A 4OS | |
05 Mar 1998 | NEWINC | Incorporation |