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MOTORWORLD LEASING LIMITED

Company number 03369899

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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)
31 Jan 2012 CH01 Director's details changed for Mrs Helen Rita Wiseman on 31 January 2012
31 Jan 2012 CH03 Secretary's details changed for Mr Edward Geoffrey Parker on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Patrick Hugo Gray on 31 January 2012
28 Nov 2011 AP01 Appointment of Mrs Helen Rita Wiseman as a director
28 Nov 2011 TM01 Termination of appointment of Vivian Woodell as a director
06 Jul 2011 AA Accounts for a dormant company made up to 22 January 2011
02 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from Co-Operative House Warwick Technology Park Warwick CV34 6DA United Kingdom on 2 June 2011
17 Feb 2011 AD01 Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 17 February 2011
25 Nov 2010 TM01 Termination of appointment of Doreen Shaw as a director
25 Nov 2010 AP01 Appointment of Mr Patrick Hugo Gray as a director
23 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 23 January 2010
26 Aug 2009 288c Director's change of particulars / vivian woodell / 24/07/2009
08 Jun 2009 AA Accounts for a dormant company made up to 24 January 2009
29 May 2009 363a Return made up to 13/05/09; full list of members
24 Nov 2008 288b Appointment terminated director patrick gray
24 Nov 2008 288a Director appointed doreen shaw
11 Jun 2008 363a Return made up to 13/05/08; full list of members
08 May 2008 AA Accounts for a dormant company made up to 26 January 2008
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
02 Dec 2007 288b Director resigned
02 Dec 2007 288b Director resigned
18 Jul 2007 AA Accounts for a dormant company made up to 27 January 2007