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BOROUGH 19 MOTOR CLUB LIMITED

Company number 02092425

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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 May 1995 363s Annual return made up to 23/04/95
15 May 1995 AA Accounts for a small company made up to 31 December 1994
18 Aug 1994 363s Annual return made up to 23/04/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentAnnual return made up to 23/04/94
18 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
25 Jun 1993 288 Secretary's particulars changed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned;new director appointed
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1993 363s Annual return made up to 23/04/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 23/04/93
08 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 May 1992 363s Annual return made up to 23/04/92
  • 363(287) ‐ Registered office changed on 08/05/92
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Request DocumentAnnual return made up to 23/04/92
02 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 May 1991 363a Annual return made up to 23/04/91
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Request DocumentAnnual return made up to 23/04/91
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990 363 Annual return made up to 06/06/90
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Request DocumentAnnual return made up to 06/06/90
16 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Mar 1989 363 Annual return made up to 06/03/89
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Request DocumentAnnual return made up to 06/03/89
20 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Jul 1988 363 Annual return made up to 08/06/88
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Request DocumentAnnual return made up to 08/06/88
29 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12