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MOTORHOUSE 2000 LIMITED

Company number 03732320

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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 Apr 2008	288b	Appointment terminated director stephen butterley	View PDF Appointment terminated director stephen butterley - link opens in a new window - 1 page (1 page)
27 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2008	288c	Director's change of particulars / stephen butterley / 01/11/2007	View PDF Director's change of particulars / stephen butterley / 01/11/2007 - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
20 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
11 Apr 2007	363s	Return made up to 12/03/07; no change of members 363(287) ‐ Registered office changed on 11/04/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/03/07; no change of members 363(287) ‐ Registered office changed on 11/04/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
04 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 30 pages (30 pages)
29 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 24 pages (24 pages)
16 Jun 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
25 Apr 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Oct 2004	122	£ ic 901009/451009 04/08/04 £ sr 450000@1=450000	View PDF £ ic 901009/451009 04/08/04 £ sr 450000@1=450000 - link opens in a new window - 1 page (1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES14 ‐ £1007991 04/08/04	View PDF Resolutions RES14 ‐ £1007991 04/08/04 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Sep 2004	88(2)R	Ad 04/08/04--------- £ si 9@1=9 £ ic 901000/901009	View PDF Ad 04/08/04--------- £ si 9@1=9 £ ic 901000/901009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	123	Nc inc already adjusted 04/08/04	View PDF Nc inc already adjusted 04/08/04 - link opens in a new window - 1 page (1 page)

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