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MOTIONHOUSE

Company number 02515820

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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)
20 Nov 2015 AA Full accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 26 June 2015 no member list
07 Jul 2015 CH01 Director's details changed for Ms Caroline Davis on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Mr Simon Wales on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Mr David Henry Haedicke on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Mr Rob William Brighouse on 7 July 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2015 AP03 Appointment of Ms Joanne Hamilton Valentine as a secretary on 2 February 2015
02 Dec 2014 AA Full accounts made up to 31 March 2014
06 Nov 2014 AP01 Appointment of Mr Simon Wales as a director on 3 November 2014
06 Nov 2014 AP01 Appointment of Mr David Henry Haedicke as a director on 3 November 2014
06 Nov 2014 AP01 Appointment of Mr Rob Brighouse as a director on 3 November 2014
06 Nov 2014 AP01 Appointment of Ms Caroline Davis as a director on 3 November 2014
26 Jun 2014 AR01 Annual return made up to 26 June 2014 no member list
09 Jun 2014 TM01 Termination of appointment of Charles Vacy Ash as a director
15 May 2014 TM01 Termination of appointment of Louise Halliday as a director
10 Dec 2013 TM02 Termination of appointment of Charles Vacy Ash as a secretary
10 Dec 2013 TM02 Termination of appointment of Charles Vacy Ash as a secretary
19 Aug 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 26 June 2013 no member list
08 Aug 2012 AA Full accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 26 June 2012 no member list
27 Jun 2012 CH01 Director's details changed for Ms Sarah Gee on 27 June 2012
27 Jun 2012 CH01 Director's details changed for Charles Gilbert Vacy Ash on 27 June 2012
27 Jun 2012 CH01 Director's details changed for Mr Kevin Paul Isaacs on 27 June 2012