MOTOR TRADE SOLUTIONS LIMITED

Company number 04303130

Date	Type	Description	View / Download
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mark Douglas Anthony Christer on 1 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Kenneth Norgrove on 1 October 2009	(3 pages)
14 Oct 2009	CH03	Secretary's details changed for Julia Caroline Possener on 12 October 2009	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
28 Sep 2009	363a	Return made up to 25/09/09; full list of members	(3 pages)
14 Aug 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 May 2008	(13 pages)
15 Jan 2009	288a	Director appointed kenneth norgrove	(1 page)
23 Dec 2008	288b	Appointment terminated director andrew burke	(1 page)
23 Dec 2008	288b	Appointment terminated director paul inskip	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from stuart fyfe suite 725 brighton road purley surrey CR8 2PG	(1 page)
27 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
06 Aug 2008	353	Location of register of members	(1 page)
04 Aug 2008	288b	Appointment terminated secretary luke thomas	(1 page)
04 Aug 2008	288a	Secretary appointed julia caroline possener	(1 page)
03 Apr 2008	288a	Secretary appointed luke thomas	(1 page)
01 Apr 2008	288a	Director appointed andrew john burke	(1 page)
01 Apr 2008	288a	Director appointed mark douglas anthony christer	(1 page)
31 Mar 2008	288b	Appointment terminated director and secretary hilary inskip	(1 page)
31 Mar 2008	288b	Appointment terminated director michael slack	(1 page)
19 Nov 2007	AA	Full accounts made up to 31 May 2007	(12 pages)
18 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)