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MOTONE LIMITED

Company number 01305735

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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)
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 MR01 Registration of charge 013057350005
28 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3,000
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Olivia Catherine Ward on 30 April 2012
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Olivia Catherine Ward on 31 July 2011
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 02/08/09; full list of members
28 Mar 2009 288b Appointment terminate, director gordon ornstien logged form
28 Mar 2009 288a Director appointed olivia catherine ward
28 Mar 2009 288b Appointment terminated director gordon ornstien
24 Oct 2008 363a Return made up to 02/08/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363s Return made up to 02/08/07; no change of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 363s Return made up to 02/08/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005