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CHARLES DOUGLAS DEALERSHIPS LIMITED

Company number 00342913

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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)
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 363s Return made up to 30/11/04; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Mar 2004 288b Secretary resigned;director resigned
12 Mar 2004 288a New director appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate north yorkshire HG3 1RY
12 Mar 2004 288a New director appointed
12 Mar 2004 288b Director resigned
12 Mar 2004 288a New secretary appointed;new director appointed
11 Mar 2004 288a New director appointed
09 Dec 2003 363s Return made up to 30/11/03; full list of members
08 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
06 Jan 2003 363s Return made up to 03/12/02; full list of members
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
09 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
02 Jan 2002 363s Return made up to 03/12/01; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Aug 2001 287 Registered office changed on 14/08/01 from: harlow court otley road beckwithshaw harrogate HG3 1PU
29 Mar 2001 CERTNM Company name changed manchester garages (trucks) limi ted\certificate issued on 29/03/01
18 Dec 2000 363s Return made up to 03/12/00; full list of members
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Sep 2000 403b Declaration of mortgage charge released/ceased