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BUGLE INN MOTOR COMPANY (EXPORT) LIMITED

Company number 03562798

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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)
13 Oct 2003 363a Return made up to 13/05/02; no change of members
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
06 Mar 2002 363a Return made up to 13/05/01; no change of members
04 Jul 2001 AA Accounts for a small company made up to 31 December 2000
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
24 Jul 2000 363s Return made up to 13/05/00; full list of members
24 May 2000 395 Particulars of mortgage/charge
08 Nov 1999 363a Return made up to 13/05/99; full list of members
08 Nov 1999 88(2)R Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100
08 Nov 1999 353 Location of register of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
14 Aug 1999 395 Particulars of mortgage/charge
10 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
08 Feb 1999 288a New secretary appointed
08 Feb 1999 288b Secretary resigned
16 Oct 1998 MEM/ARTS Memorandum and Articles of Association
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1998 288b Secretary resigned
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New secretary appointed;new director appointed
15 Oct 1998 288a New director appointed
24 Jul 1998 CERTNM Company name changed speed 7128 LIMITED\certificate issued on 27/07/98
23 Jul 1998 287 Registered office changed on 23/07/98 from: 6-8 underwood street london N1 7JQ
13 May 1998 NEWINC Incorporation