- Company Overview for NORTHFIELD GARAGE (TETBURY) LIMITED (00767748)
- Filing history for NORTHFIELD GARAGE (TETBURY) LIMITED (00767748)
- People for NORTHFIELD GARAGE (TETBURY) LIMITED (00767748)
- Charges for NORTHFIELD GARAGE (TETBURY) LIMITED (00767748)
- More for NORTHFIELD GARAGE (TETBURY) LIMITED (00767748)
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) |
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03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
08 Jan 2010 | AP01 | Appointment of Marc Arthur Ronchetti as a director | |
08 Jan 2010 | TM01 | Termination of appointment of Spencer Lock as a director | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Oct 2009 | AR01 | Annual return made up to 10 September 2009 with full list of shareholders | |
19 May 2009 | AA | Full accounts made up to 31 December 2007 | |
19 Feb 2009 | 288c | Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 | |
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 | |
24 Oct 2008 | RESOLUTIONS |
Resolutions
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13 Oct 2008 | 363a | Return made up to 10/09/08; full list of members | |
25 Apr 2008 | 288c | Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 | |
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 | |
20 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
09 Oct 2007 | 363a | Return made up to 10/09/07; full list of members | |
09 Aug 2007 | AA | Full accounts made up to 28 February 2007 | |
01 Aug 2007 | 225 | Accounting reference date shortened from 28/02/08 to 31/12/07 | |
31 Jul 2007 | 288a | New secretary appointed | |
31 Jul 2007 | 288b | Secretary resigned | |
02 Jul 2007 | 287 | Registered office changed on 02/07/07 from: craigmore house, remenham hill, henley on thames, oxfordshire RG9 3EP | |
03 Mar 2007 | 288a | New director appointed | |
03 Mar 2007 | 288a | New director appointed | |
03 Mar 2007 | 288a | New director appointed | |
03 Mar 2007 | 288b | Director resigned | |
03 Mar 2007 | 288b | Director resigned |