MOTORLINE HOLDINGS LIMITED

Company number 05478773

Date	Type	Description	View / Download
13 Jan 2017	AD02	Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR United Kingdom to Thomson Snell & Passmore Llp, Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE	(1 page)
12 Jan 2017	AD03	Register(s) moved to registered inspection location Ase Plc Rowan Court Concord Business Park Manchester M22 0RR	(1 page)
28 Sep 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
28 Sep 2016	MR04	Satisfaction of charge 11 in full	(1 page)
01 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
11 Mar 2016	AD01	Registered office address changed from Motorline Group Head Office Broad Oak Road Canterbury Kent CT2 7RB to Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR on 11 March 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,269,135	(7 pages)
17 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
21 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,269,135	(7 pages)
21 Jan 2015	CH03	Secretary's details changed for Glen Richard Obee on 12 January 2015	(1 page)
21 Jan 2015	CH01	Director's details changed for Mr Thomas Giles Obee on 12 January 2015	(2 pages)
21 Jan 2015	CH01	Director's details changed for Mr Gary Myles Obee on 12 January 2015	(2 pages)
21 Jan 2015	CH01	Director's details changed for Mr Thomas George Obee on 12 January 2015	(2 pages)
21 Jan 2015	CH01	Director's details changed for Glen Richard Obee on 12 January 2015	(2 pages)
21 Jan 2015	CH01	Director's details changed for Mr Paul Alex Betts on 12 January 2015	(2 pages)
25 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,269,135	(9 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
29 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(9 pages)
26 Jul 2013	AD02	Register inspection address has been changed	(1 page)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
16 Oct 2012	AUD	Auditor's resignation	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
19 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(9 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)