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MOTORTRONICS UK LIMITED

Company number 01559267

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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)
29 Jul 2010 CH03 Secretary's details changed for Jane Elizabeth Hewitt on 28 July 2010
10 Sep 2009 AA Full accounts made up to 31 March 2009
17 Aug 2009 88(2) Ad 11/08/09\gbp si 13750@1=13750\gbp ic 55000/68750\
13 Aug 2009 363a Return made up to 28/07/09; full list of members
04 Sep 2008 AA Full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 28/07/08; full list of members
04 Aug 2008 288c Director and secretary's change of particulars / jane hewitt / 04/08/2008
04 Aug 2008 288c Director's change of particulars / julian tope / 04/08/2008
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Accounts for a small company made up to 31 March 2007
13 Aug 2007 403a Declaration of satisfaction of mortgage/charge
13 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 363a Return made up to 28/07/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Secretary's particulars changed;director's particulars changed
04 Jan 2007 287 Registered office changed on 04/01/07 from: c/o crown graphic group LIMITED st peters quay totnes devon TQ9 5XH
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Secretary resigned
18 Sep 2006 AA Full accounts made up to 31 March 2006
15 Sep 2006 288c Director's particulars changed
31 Jul 2006 363a Return made up to 28/07/06; full list of members