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MOTOR PLUS DERBY LIMITED

Company number 03473314

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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)
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 350,100
28 Nov 2013 CH01 Director's details changed for Timothy Charles Lemon on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Brian Alfred Humphries on 28 November 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 350,100
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
26 Aug 2011 TM01 Termination of appointment of Neal James as a director
10 May 2011 AA Total exemption small company accounts made up to 30 November 2010
03 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 30 November 2010
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2009 AA Accounts for a small company made up to 30 April 2009
03 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Dec 2008 363a Return made up to 28/11/08; full list of members
11 Dec 2008 288c Director's change of particulars / brian humphries / 26/10/2007
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
14 Jan 2008 363a Return made up to 28/11/07; full list of members
21 Feb 2007 AA Accounts for a small company made up to 30 April 2006