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CENTRAL MOTORS (GRIMSBY) LIMITED

Company number 01371916

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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)
13 Nov 2007 88(2)R Ad 20/09/07--------- £ si 2@1=2 £ ic 1000/1002
03 Nov 2007 288a New director appointed
23 Oct 2007 MEM/ARTS Memorandum and Articles of Association
22 Oct 2007 288a New director appointed
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Mar 2006 363s Return made up to 31/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
06 Feb 2004 363s Return made up to 31/12/03; full list of members
14 Nov 2003 AA Accounts for a small company made up to 31 January 2003
19 Dec 2002 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/12/02
18 Nov 2002 AA Accounts for a small company made up to 31 January 2002
27 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/02/02
06 Aug 2001 AA Accounts for a small company made up to 31 January 2001
06 Aug 2001 225 Accounting reference date extended from 31/10/00 to 31/01/01
26 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 October 1999
19 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998