ADVANTAGE MOTOR GROUP LIMITED

Company number 05800376

Date	Type	Description	View / Download
11 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Sep 2008	288a	Director appointed david howard matson	(2 pages)
11 Sep 2008	288a	Secretary appointed john roberts	(2 pages)
11 Sep 2008	288b	Appointment terminated secretary margaret varcianna	(1 page)
25 Jun 2008	288a	Secretary appointed mrs margaret jeanette elaine varcianna	(1 page)
25 Jun 2008	288b	Appointment terminated secretary gregory townley	(1 page)
25 Jun 2008	123	Gbp nc 400000/600000\20/06/08	(2 pages)
23 Jun 2008	288c	Director's change of particulars / graham pay / 23/06/2008	(1 page)
20 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(24 pages)
28 May 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
14 May 2008	CERTNM	Company name changed advantage motor grp LIMITED\certificate issued on 15/05/08	(2 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
06 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2007	AA	Accounts for a dormant company made up to 15 September 2006	(1 page)
12 Jul 2007	225	Accounting reference date extended from 15/09/07 to 31/12/07	(1 page)
25 Jun 2007	225	Accounting reference date shortened from 30/04/07 to 15/09/06	(1 page)
08 Jun 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: hunters moon, clipstone rd west forest town, mansfield, nottinghamshire NG19 0HJ	(1 page)
29 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
29 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
28 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(3 pages)