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MOTORCLEAN GROUP LIMITED

Company number 05379229

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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)
05 Nov 2009 AP01 Appointment of Mr Anthony John Douglas Francis as a director
22 Jul 2009 288b Appointment terminate, director yann shozo souillard logged form
26 Mar 2009 363a Return made up to 01/03/09; full list of members
02 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 01/03/08; full list of members
25 Mar 2008 288b Appointment terminated director brian impey
03 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 01/03/07; full list of members
02 Apr 2007 288a New director appointed
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288a New secretary appointed
02 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
15 Aug 2006 88(2)R Ad 24/03/06--------- £ si 26560@1=26560 £ ic 2208001/2234561
11 Aug 2006 288a New secretary appointed;new director appointed
29 Jun 2006 363s Return made up to 01/03/06; full list of members
  • 363(288) ‐ Director resigned
03 Apr 2006 AUD Auditor's resignation
27 Jul 2005 88(2)R Ad 11/07/05--------- £ si 257999@1=257999 £ ic 1950002/2208001
27 Jul 2005 88(2)R Ad 11/07/05--------- £ si 1950001@1=1950001 £ ic 1/1950002
27 Jul 2005 123 Nc inc already adjusted 11/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 287 Registered office changed on 27/07/05 from: rutland house 148 edmund street birmingham B3 2JR
27 Jul 2005 288a New director appointed