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MOTOR CYCLE STORE LIMITED

Company number 03654004

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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)
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New director appointed
02 Sep 2002 88(2)R Ad 29/03/02--------- £ si 35372@1=35372 £ ic 78100/113472
02 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2002 123 £ nc 100000/250000 29/03/02
08 Nov 2001 288b Director resigned
08 Nov 2001 288a New director appointed
26 Oct 2001 363s Return made up to 21/10/01; full list of members
10 Sep 2001 AA Accounts for a small company made up to 31 March 2001
06 Jun 2001 88(2)R Ad 26/03/01--------- £ si 78000@1=78000 £ ic 100/78100
06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 123 £ nc 1000/100000 26/03/01
21 Nov 2000 AA Accounts for a small company made up to 31 March 2000
10 Nov 2000 363s Return made up to 21/10/00; full list of members
07 Aug 2000 244 Delivery ext'd 3 mth 31/03/00
01 Mar 2000 363s Return made up to 21/10/99; full list of members
  • 363(287) ‐ Registered office changed on 01/03/00
  • 363(288) ‐ Director resigned
25 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
03 Sep 1999 288a New director appointed
20 Aug 1999 88(2)R Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100
20 Aug 1999 287 Registered office changed on 20/08/99 from: 31A bronsart road london SW6 6AJ
13 Nov 1998 287 Registered office changed on 13/11/98 from: 229 nether street london N3 1NT
13 Nov 1998 288a New secretary appointed;new director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288b Secretary resigned
13 Nov 1998 288b Director resigned