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MOTORCYCLE MANAGEMENT LIMITED

Company number 04260990

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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)
14 Jan 2010 TM01 Termination of appointment of Carl Wheatley as a director
30 Nov 2009 AD01 Registered office address changed from 4 Marlborough Road Burbage Marlborough Wiltshire SN8 3AU on 30 November 2009
02 Sep 2009 363a Return made up to 30/07/09; full list of members
27 Aug 2009 AAMD Amended accounts made up to 31 October 2007
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
21 Aug 2008 363a Return made up to 30/07/08; full list of members
19 Feb 2008 288a New director appointed
18 Oct 2007 363a Return made up to 30/07/07; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
03 Oct 2006 288b Director resigned
25 Aug 2006 363a Return made up to 30/07/06; full list of members
08 May 2006 AA Total exemption full accounts made up to 31 October 2005
01 Aug 2005 363a Return made up to 30/07/05; full list of members
12 Jan 2005 AA Total exemption full accounts made up to 31 October 2004
10 Aug 2004 363s Return made up to 30/07/04; full list of members
04 May 2004 288a New director appointed
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 88(2)R Ad 24/03/04--------- £ si 1000@1=1000 £ ic 100/1100
14 Jan 2004 AA Total exemption full accounts made up to 31 October 2003
07 Sep 2003 88(2)R Ad 20/06/03--------- £ si 1900@1
07 Sep 2003 123 Nc inc already adjusted 20/06/03
07 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2003 288a New director appointed