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MOTORFAX LIMITED

Company number 01013880

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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)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Sep 2012	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
29 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
13 Jul 2011	TM02	Termination of appointment of Terence Wood as a secretary	View PDF Termination of appointment of Terence Wood as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AP03	Appointment of John Maybank as a secretary	View PDF Appointment of John Maybank as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AP01	Appointment of Mr Terence Keith Elliot as a director	View PDF Appointment of Mr Terence Keith Elliot as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	TM01	Termination of appointment of Gary Eaton as a director	View PDF Termination of appointment of Gary Eaton as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	TM01	Termination of appointment of James Wood as a director	View PDF Termination of appointment of James Wood as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	TM01	Termination of appointment of Terence Wood as a director	View PDF Termination of appointment of Terence Wood as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AD01	Registered office address changed from Unit 13 Langley Wharf Kings Langley Hertfordshire WD4 8JE on 13 July 2011	View PDF Registered office address changed from Unit 13 Langley Wharf Kings Langley Hertfordshire WD4 8JE on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	CH03	Secretary's details changed for Terence Keith Wood on 31 December 2009	View PDF Secretary's details changed for Terence Keith Wood on 31 December 2009 - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Terence Keith Wood on 31 December 2009	View PDF Director's details changed for Terence Keith Wood on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Gary Eaton on 31 December 2009	View PDF Director's details changed for Gary Eaton on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for James Alan Wood on 31 December 2009	View PDF Director's details changed for James Alan Wood on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	88(2)	Ad 22/06/08\gbp si 20@1=20\gbp ic 16000/16020\	View PDF Ad 22/06/08\gbp si 20@1=20\gbp ic 16000/16020\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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