CASTLE BROMWICH MOTORS LIMITED

Company number 00860646

Date	Type	Description	View / Download
09 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	287	Registered office changed on 01/03/02 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA	(1 page)
26 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	CERTNM	Company name changed 452 motor co.LIMITED\certificate issued on 20/02/02	(2 pages)
13 Feb 2002	363s	Return made up to 15/05/01; full list of members	(6 pages)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
02 Jun 2000	363s	Return made up to 15/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/06/00 363(353) ‐ Location of register of members address changed	(6 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
23 Jul 1999	363s	Return made up to 15/05/99; no change of members	(4 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
22 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 1998	363s	Return made up to 15/05/98; no change of members	(4 pages)
29 Sep 1997	AA	Full accounts made up to 30 November 1996	(21 pages)
07 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
07 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
07 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
05 Aug 1997	395	Particulars of mortgage/charge	(6 pages)
05 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
05 Aug 1997	395	Particulars of mortgage/charge	(4 pages)