MOTO MOTORWAY SERVICES LIMITED

Company number 00733665

Date	Type	Description	View / Download
10 Mar 2007	363s	Return made up to 15/02/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(5 pages)
20 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
14 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 01/09/06	(1 page)
07 Sep 2006	CERTNM	Company name changed compass motorway services limite d\certificate issued on 07/09/06	(2 pages)
22 Jun 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(5 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
06 Mar 2006	363a	Return made up to 15/02/06; full list of members	(2 pages)
21 Feb 2006	SA	Statement of affairs	(3 pages)
21 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
22 Feb 2005	363a	Return made up to 15/02/05; full list of members	(2 pages)
23 Feb 2004	363a	Return made up to 15/02/04; full list of members	(2 pages)
02 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
01 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
09 Apr 2003	363a	Return made up to 15/02/03; full list of members	(2 pages)