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MARK ROBERTS MOTION CONTROL LIMITED

Company number 03545968

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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)
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 15/04/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from unit 4 birches industrial estate imerhorne lane east grinstead west sussex RH19 1XZ
15 May 2009 288b Appointment terminated secretary sophie danby
15 May 2009 288c Secretary's change of particulars / sophie roberts / 11/08/2008
04 Mar 2009 288a Director appointed sophie louise danby
04 Mar 2009 288b Appointment terminated director matthew roberts
04 Mar 2009 288b Appointment terminated director mark roberts
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 363s Return made up to 15/04/08; change of members
22 May 2008 288a Director appointed assaff rawner
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 88(2)R Ad 19/09/05--------- £ si 25@1
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 88(2)R Ad 19/09/05--------- £ si 25@1
23 May 2006 363s Return made up to 15/04/06; full list of members
24 Nov 2005 123 Nc inc already adjusted 19/09/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 AA Accounts for a small company made up to 31 December 2004
10 Jun 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
08 May 2004 363s Return made up to 15/04/03; full list of members
21 Apr 2004 363s Return made up to 15/04/04; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 December 2002