MOTO DIRECT HOLDINGS LIMITED

Company number 04308464

Date	Type	Description	View / Download
03 Mar 2015	CH01	Director's details changed for Deborah Margaret Bullock on 3 March 2015	(2 pages)
27 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 157,143	(6 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
15 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jan 2014	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 157,143	(6 pages)
02 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
01 Feb 2013	CERTNM	Company name changed eurohelmets (holdings) LTD\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-07	(2 pages)
15 Jan 2013	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(6 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-07	(1 page)
14 Jan 2013	CONNOT	Change of name notice	(2 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
06 Dec 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
03 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(7 pages)
03 Nov 2009	CH01	Director's details changed for Deborah Margaret Bullock on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Johnathan Paul Towers on 1 October 2009	(2 pages)
30 Jul 2009	287	Registered office changed on 30/07/2009 from euro house the nursery berristow lane south normanton derbyshire DE55 2FX	(1 page)
21 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
26 Nov 2008	363a	Return made up to 22/10/08; full list of members	(5 pages)
26 Nov 2008	353	Location of register of members	(1 page)
26 Nov 2008	190	Location of debenture register	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from euro house the nursery berriston lane south normanton derbyshire DE55 2FX	(1 page)