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MELKSHAM MOTOR SPARES LIMITED

Company number 01383088

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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)
22 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Feb 2013 TM01 Termination of appointment of Bryan Mattock as a director
09 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
18 Nov 2010 SH10 Particulars of variation of rights attached to shares
18 Nov 2010 SH08 Change of share class name or designation
18 Nov 2010 CC04 Statement of company's objects
18 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Julian Francis Mattock on 1 April 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
29 Apr 2009 363a Return made up to 22/04/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 14
16 May 2008 363a Return made up to 22/04/08; full list of members
15 Jan 2008 288c Director's particulars changed
06 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
25 May 2007 363s Return made up to 22/04/07; full list of members
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006