ARVIN MOTION CONTROL LIMITED

Company number 03773109

Date	Type	Description	View / Download
11 Jan 2012	TM01	Termination of appointment of Nicholas Exton as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Vernon Baker as a director	(2 pages)
11 Jan 2012	TM02	Termination of appointment of Diane Marshall as a secretary	(2 pages)
11 Jan 2012	AP01	Appointment of John Allen Gretkierewicz Crable as a director	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Anthony Calvert as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Colin Reakes as a director	(2 pages)
22 Dec 2011	AD01	Registered office address changed from 15 New Star Road Leicester Leicestershire LE4 9JD on 22 December 2011	(2 pages)
23 Nov 2011	AP01	Appointment of Nicholas Exton as a director	(3 pages)
23 Nov 2011	AP01	Appointment of Vernon Baker as a director	(3 pages)
23 Nov 2011	AP01	Appointment of Mary Leham as a director	(3 pages)
08 Jun 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
01 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
15 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
26 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
04 Nov 2009	CH03	Secretary's details changed for Diane Jennifer Marshall on 4 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Colin Arthur Reakes on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Anthony James Calvert on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Diane Jennifer Marshall on 4 November 2009	(1 page)
12 Jun 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
05 Jun 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
02 Jun 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
02 Jun 2008	288c	Director's change of particulars / colin reakes / 02/01/2008	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	(20 pages)