CENTRAL GARAGE (SURREY) LIMITED

Company number 00359696

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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 1994 288 New director appointed
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11 Aug 1994 AA Full accounts made up to 31 January 1994
11 Aug 1994 363s Return made up to 11/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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11 Aug 1994 288 New director appointed
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01 Dec 1993 395 Particulars of mortgage/charge
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20 Jul 1993 AA Full accounts made up to 31 January 1993
20 Jul 1993 288 Secretary resigned;new secretary appointed
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20 Jul 1993 363s Return made up to 11/06/93; full list of members
  • 363(287) ‐ Registered office changed on 20/07/93
  • 363(288) ‐ Secretary resigned;director resigned
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28 May 1993 288 Director resigned
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11 Feb 1993 288 Director resigned
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05 Jul 1992 AA Full accounts made up to 31 January 1992
05 Jul 1992 363s Return made up to 11/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1992 395 Particulars of mortgage/charge
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27 Jan 1992 395 Particulars of mortgage/charge
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09 Oct 1991 AA Full accounts made up to 31 January 1991
03 Jul 1991 363b Return made up to 11/06/91; no change of members
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28 Aug 1990 288 Director resigned
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27 Jul 1990 AA Full accounts made up to 31 January 1990
27 Jul 1990 363 Return made up to 11/06/90; full list of members
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06 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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08 Aug 1989 AA Full accounts made up to 31 January 1989
08 Aug 1989 363 Return made up to 07/06/89; full list of members
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02 Aug 1989 395 Particulars of mortgage/charge
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02 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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