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MOTELROCKS WHOLESALE LIMITED

Company number 03971736

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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)
27 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Peter Gerald Giles on 1 January 2011
27 Apr 2011 CH03 Secretary's details changed for Mr Ian Robert Crawford on 1 January 2011
19 Apr 2011 AA Accounts for a small company made up to 31 July 2010
23 Sep 2010 CERTNM Company name changed motel LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
21 Sep 2010 CONNOT Change of name notice
27 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Peter Gerald Giles on 1 January 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Feb 2010 AP03 Appointment of Mr Ian Robert Crawford as a secretary
18 Feb 2010 TM02 Termination of appointment of Andrea Govier as a secretary
26 Jan 2010 TM01 Termination of appointment of William Giles as a director
26 Jan 2010 AP01 Appointment of Mr Peter Gerald Giles as a director
15 Apr 2009 363a Return made up to 13/04/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Oct 2008 363a Return made up to 13/04/08; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from unit 27 dunlop road hunt end bromsgrove worcestershire B97 5XP
17 Oct 2008 363a Return made up to 13/04/07; full list of members
07 Aug 2008 CERTNM Company name changed genes group LIMITED\certificate issued on 11/08/08
06 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 31/07/2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from units 12-14 aston road aston fields industrial estate bromsgrove worcestershire B60 2SF
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jun 2007 AA Accounts for a dormant company made up to 30 April 2006
23 May 2006 363s Return made up to 13/04/06; full list of members
28 Feb 2006 AA Total exemption full accounts made up to 30 April 2005