- Company Overview for MOTORLINE HOLDINGS LIMITED (05478773)
- Filing history for MOTORLINE HOLDINGS LIMITED (05478773)
- People for MOTORLINE HOLDINGS LIMITED (05478773)
- Charges for MOTORLINE HOLDINGS LIMITED (05478773)
- Registers for MOTORLINE HOLDINGS LIMITED (05478773)
- More for MOTORLINE HOLDINGS LIMITED (05478773)
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) |
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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
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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 |