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MALMESBURY SPECIALIST CARS LIMITED

Company number 06606892

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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)
25 Apr 2013 TM01 Termination of appointment of Betty Ings as a director
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 288c Director and secretary's change of particulars / andrew ings / 30/05/2008
08 Sep 2009 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
24 Jun 2009 363a Return made up to 30/05/09; full list of members
28 May 2009 288c Director's change of particulars / betty ings / 30/05/2008
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Jul 2008 88(2) Ad 30/05/08\gbp si 65@1=65\gbp ic 34/99\
01 Jul 2008 88(2) Ad 30/05/08\gbp si 33@1=33\gbp ic 1/34\
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2008 288b Appointment terminated secretary rwl registrars LIMITED
30 May 2008 NEWINC Incorporation