GO MOTOR RETAILING LTD

Company number 02481118

Date	Type	Description	View / Download
24 Dec 2014	SH20	Statement by Directors	(1 page)
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 4,265,048	(4 pages)
24 Dec 2014	CAP-SS	Solvency Statement dated 23/12/14	(1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancel capital redemption reserve 23/12/2014	(2 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 6,593,000	(3 pages)
03 Dec 2014	MR01	Registration of charge 024811180007, created on 1 December 2014	(45 pages)
30 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(22 pages)
07 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 5,312,000	(5 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 5,312,000	(3 pages)
24 Feb 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
20 May 2013	CERTNM	Company name changed whitmore's of edenbridge LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(6 pages)
24 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 4,112,000	(3 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 2,900,000	(3 pages)
16 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(6 pages)
16 Jan 2012	CH02	Director's details changed for Motors Directors Limited on 2 January 2012	(2 pages)
16 Jan 2012	CH04	Secretary's details changed for Motors Secretaries Limited on 2 January 2012	(2 pages)
23 Dec 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
26 Oct 2011	TM01	Termination of appointment of Jeremy Whitmore as a director	(1 page)
26 Oct 2011	AP01	Appointment of Mr Paul Antony Sorensen as a director	(2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(3 pages)