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MOTELROCKS GROUP LIMITED

Company number 05341335

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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)
14 Jul 2011 AP01 Appointment of Mr Ian Robert Crawford as a director
10 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 December 2010
19 Apr 2011 AA Accounts for a small company made up to 31 July 2010
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Mr Peter Gerald Giles on 1 January 2011
03 Mar 2011 CH01 Director's details changed for Anna Marie Giles on 1 January 2011
03 Mar 2011 CH03 Secretary's details changed for Mr Ian Robert Crawford on 1 January 2011
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 CH03 Secretary's details changed for Mr Ian Robert Crawford on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Anna Marie Giles on 1 January 2010
23 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Dec 2009 CH01 Director's details changed for Anna Marie Cook on 4 July 2009
10 Dec 2009 MISC Certificate of fact - name correction from rustin + mallory group LIMITED to rustin & mallory group LIMITED
24 Nov 2009 CERTNM Company name changed rustin & mallory LIMITED\certificate issued on 24/11/09
  • RES15 ‐ Change company name resolution on 2009-11-10
  • ANNOTATION Changed its name on 24TH november 2009 to rustin & mallory group LIMITED and not the name rustin + mallory group LIMITED as erroneously shown on the face of the certificate of change of name dated 24TH november 2009.
24 Nov 2009 CONNOT Change of name notice
22 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2009 395 Particulars of a mortgage or charge / charge no: 3
18 May 2009 88(2) Capitals not rolled up
05 Feb 2009 363a Return made up to 25/01/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Apr 2008 363a Return made up to 25/01/08; full list of members