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MOTORS INVESTMENT TRUSTEE ENTITY, LTD

Company number 04788149

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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)
22 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
02 Jul 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 5 June 2010
02 Jul 2010 CH02 Director's details changed for Sfm Directors Limited on 5 June 2010
02 Jul 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 5 June 2010
30 Apr 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 AP01 Appointment of James Garner Smith Macdonald as a director
26 Nov 2009 TM01 Termination of appointment of Christopher Findlay as a director
14 Jul 2009 288c Secretary's change of particulars / sfm corporate services LIMITED / 09/07/2009
14 Jul 2009 288c Director's change of particulars / sfm directors (no.2) LIMITED / 09/07/2009
14 Jul 2009 288c Director's change of particulars / sfm directors LIMITED / 09/07/2009
09 Jul 2009 363a Return made up to 05/06/09; full list of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from 35 great st helen's london EC3A 6AP
09 Jul 2009 353 Location of register of members
07 May 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Jun 2008 363a Return made up to 05/06/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 December 2007
20 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 05/06/07; full list of members
25 Sep 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 05/06/06; full list of members
29 Jun 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 287 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE