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CARS BY JOHN MUNRO LTD.

Company number SC282674

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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)
27 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Gillian Munro on 5 April 2010
22 Jun 2010 CH01 Director's details changed for John Munro on 5 April 2010
08 May 2010 AP03 Appointment of Mrs Gillian Munro as a secretary
08 Apr 2010 TM02 Termination of appointment of Alan Potts as a secretary
05 Feb 2010 TM01 Termination of appointment of Robert Moffat as a director
05 Feb 2010 TM01 Termination of appointment of Robert Moffat as a director
05 Feb 2010 TM01 Termination of appointment of Alan Potts as a director
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Oct 2009 AD01 Registered office address changed from C/O a1 Automotive Inchcross Bathgate West Lothian EH48 2HY on 21 October 2009
02 Oct 2009 363a Return made up to 05/04/09; full list of members
06 Apr 2009 363a Return made up to 05/04/08; full list of members
06 Apr 2009 288c Director and secretary's change of particulars / alan potts / 03/05/2008
06 Apr 2009 288c Director and secretary's change of particulars / alan potts / 05/04/2008
06 Apr 2009 288c Director's change of particulars / robert moffat / 05/04/2008
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Aug 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2008 88(2) Capitals not rolled up
11 Jun 2007 363s Return made up to 05/04/07; no change of members
  • 363(287) ‐ Registered office changed on 11/06/07
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
20 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
11 Oct 2006 CERTNM Company name changed A1 limousine hire LIMITED\certificate issued on 11/10/06