EUROPEAN MOTOR HOLDINGS LIMITED

Company number 00122207

Date	Type	Description	View / Download
08 Jan 2010	TM01	Termination of appointment of Spencer Lock as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	(3 pages)
03 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from inchcape house langford lane kidlington oxford OX5 1HT	(1 page)
03 Jul 2009	353	Location of register of members	(1 page)
03 Jul 2009	190	Location of debenture register	(1 page)
19 May 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Mar 2009	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/10/2008	(2 pages)
29 Sep 2008	288a	Director appointed martin peter wheatley	(6 pages)
29 Sep 2008	288b	Appointment terminated director katherine milliken	(1 page)
17 Jul 2008	288b	Appointment terminated director barbara richmond	(1 page)
02 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
30 May 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
30 May 2008	53	Application for reregistration from PLC to private	(1 page)
30 May 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 May 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Apr 2008	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY	(1 page)
19 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
19 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Oct 2007	AA	Group of companies' accounts made up to 28 February 2007	(47 pages)
01 Aug 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
31 Jul 2007	288a	New secretary appointed	(1 page)