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MOTORMASTER LIMITED

Company number 04639963

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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)
01 May 2014 AP01 Appointment of Mr Mark David Mellor as a director
01 May 2014 AP01 Appointment of Mr Mark David Mellor as a director
07 Mar 2014 MR01 Registration of charge 046399630001
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
06 Nov 2013 AD01 Registered office address changed from Unit 2 Bay Tree Avenue Kingston Road Leatherhead Surrey KT22 7UE United Kingdom on 6 November 2013
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from Unit 1 Ryebrook Industrial Estate Kingston Road Leatherhead Surrey KT22 7UE on 23 January 2013
08 Nov 2012 AD01 Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY on 8 November 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
05 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Paul Nigel West on 1 January 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 January 2009
02 Mar 2009 363a Return made up to 17/01/09; no change of members
02 Mar 2009 288b Appointment terminated secretary rosa west
30 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
13 Feb 2008 363s Return made up to 17/01/08; no change of members
05 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
26 Jan 2007 363s Return made up to 17/01/07; full list of members
  • 363(287) ‐ Registered office changed on 26/01/07
21 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
30 Mar 2006 363s Return made up to 17/01/06; full list of members
  • 363(287) ‐ Registered office changed on 30/03/06