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MOTIVATIONS ACTIVITY PROJECTS LTD.

Company number 03638106

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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)
13 May 2003 88(2)R Ad 02/05/03--------- £ si 50@.01 £ ic 1000/1000
13 May 2003 123 Nc inc already adjusted 31/03/03
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Oct 2002 363s Return made up to 25/09/02; full list of members
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288a New secretary appointed
09 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288b Director resigned
15 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Oct 2001 288a New secretary appointed
11 May 2001 287 Registered office changed on 11/05/01 from: tower farm longbank bewdley worcestershire DY12 2QT
20 Mar 2001 AA Accounts for a small company made up to 30 June 2000
17 Oct 2000 363s Return made up to 25/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Aug 2000 395 Particulars of mortgage/charge
28 Oct 1999 363s Return made up to 25/09/99; full list of members
  • 363(288) ‐ Director resigned
21 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1999 225 Accounting reference date shortened from 30/09/99 to 30/06/99
09 Sep 1999 88(2)R Ad 25/09/98--------- £ si 998@1=998 £ ic 2/1000
23 Jul 1999 288b Secretary resigned
23 Jul 1999 288b Secretary resigned
14 Jun 1999 288a New secretary appointed;new director appointed
15 Apr 1999 288a New secretary appointed