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ROLLS-ROYCE MOTOR CARS LIMITED

Company number 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)
19 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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