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MOTORLINE HOLDINGS LIMITED

Company number 05478773

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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)
31 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 363a Return made up to 13/06/07; full list of members
19 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
04 Dec 2006 288a New director appointed
04 Dec 2006 287 Registered office changed on 04/12/06 from: motorline group, head office broad oak road canterbury kent CT2 7RB
17 Nov 2006 395 Particulars of mortgage/charge
10 Aug 2006 363a Return made up to 13/06/06; full list of members
08 Jul 2006 395 Particulars of mortgage/charge
06 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jun 2006 88(2)R Ad 06/02/06--------- £ si 562500@1=562500 £ ic 706633/1269133
05 Jun 2006 123 Nc inc already adjusted 31/01/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 88(2)R Ad 17/01/06--------- £ si 500000@1=500000 £ ic 206633/706633
16 Mar 2006 88(2)R Ad 03/01/06--------- £ si 206632@1=206632 £ ic 1/206633
06 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New secretary appointed;new director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 287 Registered office changed on 20/06/05 from: marquess court 69 southampton row london WC1B 4ET
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Secretary resigned
13 Jun 2005 NEWINC Incorporation