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MAJESTIC DISTRIBUTION (AUTOMOTIVE) LIMITED

Company number 03667667

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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)
17 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 363a Return made up to 13/11/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
15 Nov 2005 363a Return made up to 13/11/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
23 Nov 2004 363s Return made up to 13/11/04; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Nov 2003 363s Return made up to 13/11/03; full list of members
22 Sep 2003 287 Registered office changed on 22/09/03 from: 3 hollinswood court stafford park telford shropshire TF3 3BD
11 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
09 Dec 2002 363s Return made up to 13/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
23 Jan 2002 363s Return made up to 13/11/01; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
08 Jun 2001 395 Particulars of mortgage/charge
01 Mar 2001 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 2000 123 £ nc 100/10000 30/11/00
13 Sep 2000 AA Accounts for a small company made up to 30 April 2000
05 Jan 2000 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
07 Sep 1999 225 Accounting reference date extended from 30/11/99 to 30/04/00
11 May 1999 395 Particulars of mortgage/charge
11 Feb 1999 CERTNM Company name changed meronclose LIMITED\certificate issued on 12/02/99
20 Jan 1999 287 Registered office changed on 20/01/99 from: 31 corsham street london N1 6DR