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MOTOCADDY LIMITED

Company number 05181858

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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)
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mr Tony Webb on 29 July 2010
27 Aug 2010 CH01 Director's details changed for Mr Tony Webb on 1 August 2010
10 Aug 2010 TM02 Termination of appointment of Roderick Brown as a secretary
10 Aug 2010 TM01 Termination of appointment of Roderick Brown as a director
10 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Neil Robert Parker on 16 July 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
07 Aug 2009 363a Return made up to 16/07/09; full list of members
04 Mar 2009 288c Director and secretary's change of particulars / roderick brown / 13/08/2008
26 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 16/07/08; full list of members
26 Sep 2008 288c Director and secretary's change of particulars / roderick brown / 01/07/2008
13 Aug 2008 88(2) Ad 31/07/08\gbp si 3333@1=3333\gbp ic 30000/33333\
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 288a Director appointed john david wells
14 Apr 2008 288a Director appointed tony webb
16 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 16/07/07; full list of members
18 May 2007 AA Accounts for a small company made up to 30 September 2006
25 Jan 2007 123 Nc inc already adjusted 16/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital