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MOT MODELS LIMITED

Company number 05550917

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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)
17 Aug 2009 287 Registered office changed on 17/08/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jan 2009 288b Appointment terminated secretary james king
08 Oct 2008 363a Return made up to 01/09/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from second floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU
15 Sep 2008 AA Full accounts made up to 31 December 2007
23 Dec 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 01/09/07; full list of members
04 Oct 2006 363s Return made up to 01/09/06; full list of members
15 Aug 2006 288a New director appointed
20 Jun 2006 SA Statement of affairs
20 Jun 2006 88(2)R Ad 28/04/06--------- £ si 25@1=25 £ ic 75/100
20 Jun 2006 88(2)R Ad 28/04/06--------- £ si 74@1=74 £ ic 1/75
20 Jun 2006 122 Conve 01/06/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2006 MEM/ARTS Memorandum and Articles of Association
24 Apr 2006 CERTNM Company name changed charco 1132 LIMITED\certificate issued on 24/04/06
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allt 1 sh,225,287,288's 01/11/05
22 Nov 2005 287 Registered office changed on 22/11/05 from: 8-10 new fetter lane london EC4A 1RS
22 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed