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MOTOR TRADE TECHNOLOGIES LIMITED

Company number 05573816

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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 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Sep 2009 AA Accounts for a small company made up to 31 December 2008
27 Apr 2009 AA Accounts for a small company made up to 31 December 2007
12 Mar 2009 288a Director and secretary appointed stephen james adolphus
06 Jan 2009 288b Appointment terminated director andrew williams
06 Jan 2009 288b Appointment terminated secretary andrew williams
02 Oct 2008 363a Return made up to 26/09/08; full list of members
25 Feb 2008 AA Accounts for a small company made up to 31 December 2006
29 Dec 2007 363a Return made up to 26/09/07; full list of members
29 Oct 2007 288c Director's particulars changed
20 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
10 Mar 2007 123 Nc inc already adjusted 26/01/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 287 Registered office changed on 08/01/07 from: 65 new street salisbury wiltshire SP1 2PH
01 Nov 2006 363a Return made up to 26/09/06; full list of members
29 Mar 2006 123 Nc inc already adjusted 20/02/06
29 Mar 2006 88(2)R Ad 20/02/06--------- £ si 279990@.1=27999 £ ic 1/28000
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 20/02/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 122 S-div 23/03/06
23 Mar 2006 287 Registered office changed on 23/03/06 from: 12 great james street london WC1N 3DR