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MOTIVATIONAL SYSTEMS LIMITED

Company number 02925065

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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 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Sep 2008 363a Return made up to 03/05/08; full list of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD
17 Sep 2007 225 Accounting reference date extended from 31/05/07 to 31/08/07
14 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
15 May 2007 363a Return made up to 03/05/07; full list of members
19 May 2006 363a Return made up to 03/05/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
01 Sep 2005 363a Return made up to 03/05/05; full list of members
01 Sep 2005 288c Secretary's particulars changed
01 Sep 2005 288c Director's particulars changed
25 May 2005 288c Director's particulars changed
21 Jan 2005 287 Registered office changed on 21/01/05 from: the charter house charter MEWS18 beehive lane ilford essex IG1 3RD
12 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
11 Aug 2004 363s Return made up to 03/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2004 AA Total exemption full accounts made up to 31 May 2003
10 Jun 2004 287 Registered office changed on 10/06/04 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Secretary resigned;director resigned
17 Feb 2004 88(2)R Ad 28/01/04--------- £ si 14000@1=14000 £ ic 100/14100
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 123 £ nc 100/15000 23/12/03
29 Sep 2003 363s Return made up to 03/05/03; full list of members
14 Jul 2003 AA Total exemption full accounts made up to 31 May 2002
12 Jun 2002 AA Total exemption full accounts made up to 31 May 2001