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MG ROVER EMPLOYEE TRUST COMPANY LIMITED

Company number 04011833

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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)
16 Jan 2003 AA Accounts for a dormant company made up to 31 December 2001
19 Jun 2002 363s Return made up to 09/06/02; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Jul 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288a New secretary appointed
03 May 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
17 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
27 Dec 2000 288b Secretary resigned;director resigned
27 Dec 2000 288b Director resigned
27 Dec 2000 287 Registered office changed on 27/12/00 from: 115 colmore row birmingham west midlands B3 3AL
27 Dec 2000 288a New secretary appointed
27 Dec 2000 288a New director appointed
22 Dec 2000 MEM/ARTS Memorandum and Articles of Association
15 Dec 2000 CERTNM Company name changed 115CR (016) LIMITED\certificate issued on 15/12/00
09 Jun 2000 NEWINC Incorporation