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MOTORCYCLE CENTRE ORRELL LIMITED

Company number 04021064

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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)
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 AD04 Register(s) moved to registered office address
17 Jan 2013 AP03 Appointment of Mrs Eileen Mason as a secretary
10 Jan 2013 AP01 Appointment of Mr Keith James Mason as a director
10 Jan 2013 TM01 Termination of appointment of Stephen Parrington as a director
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Jun 2012 TM02 Termination of appointment of Julie Lowe as a secretary
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 AA03 Resignation of an auditor
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Sep 2010 CC04 Statement of company's objects
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 13/09/2010
15 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD02 Register inspection address has been changed
15 Jul 2010 CH01 Director's details changed for Stephen John Parrington on 26 June 2010
18 Nov 2009 AA01 Current accounting period extended from 25 December 2009 to 31 December 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008