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KETTERING MOTORIST CENTRE LTD

Company number 04485858

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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)
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 200,300
08 Mar 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 300
11 Jul 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2012 AP01 Appointment of Mr Richard Hartley as a director
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Jul 2009 363a Return made up to 15/07/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 15/07/08; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
13 Sep 2007 288a New director appointed
31 Jul 2007 363a Return made up to 15/07/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
14 Aug 2006 363a Return made up to 15/07/06; full list of members
25 Nov 2005 288a New director appointed
20 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
29 Jul 2005 363a Return made up to 15/07/05; full list of members
29 Jul 2005 353 Location of register of members