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BERKSHIRE FIESTA & HATCHBACK CENTRE LIMITED

Company number 03796162

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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)
09 Jul 2005 363(288) Secretary's particulars changed
01 Feb 2005 288c Director's particulars changed
01 Feb 2005 287 Registered office changed on 01/02/05 from: acorn house 42 danywern drive, winnersh wokingham berkshire RG41 5PA
01 Jul 2004 AA Accounts made up to 30 April 2004
01 Jul 2004 363s Return made up to 25/06/04; full list of members
18 Jul 2003 AA Accounts made up to 30 April 2003
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 363s Return made up to 25/06/03; full list of members
18 Jul 2003 363(353) Location of register of members address changed
01 Dec 2002 AA Accounts made up to 30 April 2002
12 Jul 2002 363s Return made up to 25/06/02; full list of members
12 Jul 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Feb 2002 288a New director appointed
27 Feb 2002 225 Accounting reference date shortened from 30/06/02 to 30/04/02
27 Feb 2002 287 Registered office changed on 27/02/02 from: lothlorian padworth lane, lower padworth reading berkshire RG7 4HS
27 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned
05 Jul 2001 AA Accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 25/06/01; full list of members
24 May 2001 AA Accounts made up to 30 June 2000
31 Jul 2000 363s Return made up to 25/06/00; full list of members
14 Jul 1999 288a New director appointed