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KETTERING MOTORIST CENTRE LTD

Company number 04485858

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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)
29 Jul 2005 353 Location of register of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
08 Jul 2004 363s Return made up to 15/07/04; full list of members
29 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
19 Jul 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 353 Location of register of members
04 Feb 2003 287 Registered office changed on 04/02/03 from: 4A the square earls barton northants NN6 0NA
08 Oct 2002 395 Particulars of mortgage/charge
29 Jul 2002 88(2)R Ad 18/07/02--------- £ si 100@1=100 £ ic 100/200
29 Jul 2002 88(2)R Ad 18/07/02--------- £ si 99@1=99 £ ic 1/100
29 Jul 2002 128(3) Statement of rights variation attached to shares
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2002 123 £ nc 100/1000 18/07/02
29 Jul 2002 353 Location of register of members
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
15 Jul 2002 NEWINC Incorporation