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MOTORS PROPERTIES (TRADING) LIMITED

Company number 02647080

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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)
14 Aug 2009 363a Return made up to 14/08/09; full list of members
22 Aug 2008 363a Return made up to 16/08/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
14 Sep 2007 363s Return made up to 16/08/07; full list of members
11 May 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 MISC Amending form 123 4/01/1994
30 Oct 2006 MISC 24/08/06 res amending 1 filed 94
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise reserves 23/12/05
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Oct 2006 122 Nc dec already adjusted 23/12/05
30 Oct 2006 123 Nc inc already adjusted 24/08/06
12 Oct 2006 363s Return made up to 19/09/01; full list of members; amend
12 Oct 2006 363s Return made up to 16/08/06; full list of members
17 Aug 2006 88(2)R Ad 23/12/05--------- £ si 318960@1=318960 £ ic 748540/1067500
15 Aug 2006 AA Full accounts made up to 31 December 2005
20 Sep 2005 363s Return made up to 16/08/05; full list of members
21 Mar 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 122 £ sr 113683@1 12/08/04
12 Nov 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 363s Return made up to 16/08/04; full list of members
11 Sep 2003 363s Return made up to 02/09/03; full list of members
14 Apr 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 287 Registered office changed on 25/01/03 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL
04 Oct 2002 363s Return made up to 19/09/02; full list of members
13 May 2002 AA Full accounts made up to 31 December 2001
12 Oct 2001 AA Full accounts made up to 31 December 2000