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MOTORSALES (HARLOW) LIMITED

Company number 01171107

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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)
02 May 2014 AP01 Appointment of Sarah Lawrence as a director
07 Mar 2014 CC04 Statement of company's objects
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 AD02 Register inspection address has been changed from Elizabeth Way Burnt Mill Harlow Essex CM20 2HT United Kingdom
26 Jul 2013 AD01 Registered office address changed from Elizabeth Way Burnt Mill Harlow Essex CM20 2HT on 26 July 2013
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 15
03 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
23 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
04 Aug 2011 AD04 Register(s) moved to registered office address
27 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 CH03 Secretary's details changed for Vincent James Green on 19 July 2010
26 Jul 2010 CH01 Director's details changed for Patricia Barbara Green on 19 July 2010
26 Jul 2010 CH01 Director's details changed for Vincent James Green on 19 July 2010
14 May 2010 AA Accounts for a medium company made up to 31 December 2009
23 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
28 Aug 2009 363a Return made up to 19/07/09; full list of members
27 Nov 2008 363a Return made up to 19/07/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from elizabeth way burnt mill harlow essex
03 Sep 2008 353 Location of register of members