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MX-5 OWNERS CLUB

Company number 03687421

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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 Apr 2011 AP03 Appointment of Mr Anthony Jack Simpson as a secretary
01 Feb 2011 AR01 Annual return made up to 23 December 2010 no member list
31 Jan 2011 AP01 Appointment of Mr Ian Johnson as a director
30 Jan 2011 TM01 Termination of appointment of John Mason as a director
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mr John Cookson as a director
01 Mar 2010 AR01 Annual return made up to 23 December 2009 no member list
01 Mar 2010 CH01 Director's details changed for John Owen Mason on 1 March 2010
01 Mar 2010 TM01 Termination of appointment of Graeme Babbs as a director
01 Mar 2010 AD01 Registered office address changed from the Vaults 193-197 High Holborn Holborn London WC1V 7BD on 1 March 2010
28 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 363a Annual return made up to 23/12/08
20 Jan 2009 287 Registered office changed on 20/01/2009 from 34 nightingale crescent bracknell berks RG12 9PU
20 Jan 2009 288a Secretary appointed miss katie pyle
20 Jan 2009 288b Appointment terminated director vanessa batup
20 Jan 2009 288b Appointment terminated secretary vanessa batup
01 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jan 2008 363a Annual return made up to 23/12/07
09 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
18 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
18 Jan 2007 363a Annual return made up to 23/12/06
08 Dec 2006 288b Secretary resigned
08 Dec 2006 287 Registered office changed on 08/12/06 from: 2 missenden mews high street great missenden buckinghamshire HP16 0BY
08 Dec 2006 288a New secretary appointed