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MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

Company number 03640941

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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)
04 Jul 2007 288a New director appointed
18 Jun 2007 288b Director resigned
25 May 2007 AA Full accounts made up to 30 September 2006
12 Apr 2007 287 Registered office changed on 12/04/07 from: 21 suttons business park sutton park avenue reading RG6 1LA
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New secretary appointed
30 Oct 2006 363s Return made up to 30/09/06; full list of members
26 Sep 2006 AA Full accounts made up to 30 September 2005
12 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
09 Nov 2005 AA Full accounts made up to 30 September 2004
10 Oct 2005 363s Return made up to 30/09/05; full list of members
15 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
17 May 2005 288c Director's particulars changed
01 Apr 2005 288b Director resigned
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288b Director resigned
11 Nov 2004 AA Full accounts made up to 30 September 2003
22 Oct 2004 363s Return made up to 30/09/04; full list of members
12 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
19 Nov 2003 SA Statement of affairs
19 Nov 2003 88(2)R Ad 26/09/03--------- £ si 89616929@1
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution