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BRITISH CARRIAGE DRIVING

Company number 03273892

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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)
05 Sep 2002 288a New director appointed
23 Aug 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 288b Director resigned
04 Nov 2001 288b Director resigned
04 Nov 2001 288b Director resigned
04 Nov 2001 288a New director appointed
04 Nov 2001 363s Annual return made up to 22/10/01
  • 363(288) ‐ Director resigned
08 Oct 2001 AA Full accounts made up to 31 December 2000
23 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agm 05/05/01
23 May 2001 288a New director appointed
23 May 2001 288b Director resigned
03 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accts/adopt auds/reaptd 27/04/00
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Request DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2000 363s Annual return made up to 22/10/00
02 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288b Director resigned
27 Oct 1999 363s Annual return made up to 22/10/99
07 Sep 1999 AA Full accounts made up to 31 December 1998
24 May 1999 288b Director resigned
04 May 1999 288a New director appointed
04 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1999 288b Director resigned