Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2011 |
CERTNM |
Company name changed motorpoint of derby LIMITED\certificate issued on 01/08/11
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RES15 ‐
Change company name resolution on 2011-07-22
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27 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2011-07-22
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27 Jul 2011 |
CONNOT |
Change of name notice
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21 Jul 2011 |
AP01 |
Appointment of Mr Mark Gwilym Carpenter as a director
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20 Jul 2011 |
AD01 |
Registered office address changed from , Northgate House North Gate, New Basford, Nottinghamshire, NG7 7BE on 20 July 2011
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14 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/06/2011
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13 Jan 2011 |
AR01 |
Annual return made up to 17 December 2010 with full list of shareholders
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10 Dec 2010 |
AA |
Full accounts made up to 31 March 2010
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26 Apr 2010 |
AD01 |
Registered office address changed from , Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, NG7 6LB on 26 April 2010
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31 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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05 Jan 2010 |
AR01 |
Annual return made up to 17 December 2009 with full list of shareholders
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07 Jan 2009 |
363a |
Return made up to 17/12/08; full list of members
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16 Dec 2008 |
288c |
Director's change of particulars / david shelton / 15/12/2008
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14 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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14 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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14 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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14 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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14 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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14 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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14 Oct 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 14
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14 Oct 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 11
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14 Oct 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 8
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14 Oct 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
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14 Oct 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
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11 Sep 2008 |
AA |
Full accounts made up to 31 March 2008
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