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MG ROVER HERITAGE LIMITED

Company number 04084602

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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)
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Director resigned
23 Oct 2001 363s Return made up to 05/10/01; full list of members
23 Oct 2001 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
16 Oct 2001 288c Director's particulars changed
02 Aug 2001 CERTNM Company name changed mg rover engine development limi ted\certificate issued on 02/08/01
19 Feb 2001 287 Registered office changed on 19/02/01 from: 115 colmore row birmingham west midlands B3 3AL
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
31 Jan 2001 CERTNM Company name changed 115CR (031) LIMITED\certificate issued on 31/01/01
05 Oct 2000 NEWINC Incorporation