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MOTOR CAR CENTRE LIMITED

Company number 04520125

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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)
02 Jul 2009 288c Director's change of particulars / jaswinder shokar / 01/06/2009
02 Jul 2009 288c Secretary's change of particulars / stephen hughes / 01/06/2009
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Sep 2008 363a Return made up to 28/08/08; full list of members
28 Aug 2007 363a Return made up to 28/08/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2007 363s Return made up to 28/08/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Aug 2005 363s Return made up to 28/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2005 287 Registered office changed on 03/03/05 from: 43 bath street leamington spa CV31 3AG
28 Jan 2005 AAMD Amended accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 28/08/04; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Jun 2004 AAMD Amended accounts made up to 31 March 2003
05 Apr 2004 123 Nc inc already adjusted 15/03/04
05 Apr 2004 MEM/ARTS Memorandum and Articles of Association
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
18 Mar 2004 225 Accounting reference date shortened from 31/08/03 to 31/03/03
19 Jan 2004 363s Return made up to 28/08/03; full list of members
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New secretary appointed
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288b Director resigned