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MOTORBODIES LUTON LIMITED

Company number 04382574

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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)
15 Aug 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 27/02/06; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
01 Sep 2005 AA Full accounts made up to 31 December 2004
09 May 2005 287 Registered office changed on 09/05/05 from: memorial road leagrave luton bedfordshire LU3 2OU
15 Apr 2005 363s Return made up to 27/02/05; full list of members
20 Jul 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 363s Return made up to 27/02/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
02 Mar 2003 363s Return made up to 27/02/03; full list of members
04 Dec 2002 395 Particulars of mortgage/charge
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned
28 Aug 2002 SA Statement of affairs
28 Aug 2002 88(2)R Ad 04/07/02--------- £ si 197999@1=197999 £ ic 2001/200000
14 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 288a New director appointed
14 Aug 2002 88(2)R Ad 04/02/02--------- £ si 2000@1=2000 £ ic 1/2001
29 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 123 £ nc 100000/1000000 24/06/02
22 May 2002 288b Director resigned