MOTOR WORLD HOLDING LIMITED

Company number 05610380

Date	Type	Description	View / Download
08 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(23 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Jun 2008	288b	Appointment terminated secretary peter dyers	(1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from arden house, masons road stratford upon avon warwickshire CV37 9YW	(1 page)
28 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
28 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Sep 2007	AA	Full accounts made up to 29 April 2007	(26 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
12 Mar 2007	288a	New secretary appointed	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Secretary resigned	(1 page)
15 Nov 2006	363s	Return made up to 02/11/06; full list of members	(7 pages)
13 Mar 2006	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
01 Mar 2006	SA	Statement of affairs	(14 pages)
01 Mar 2006	88(2)O	Ad 06/12/05--------- £ si 299@1
15 Dec 2005	88(2)R	Ad 06/12/05--------- £ si 299@1=299 £ ic 1/300	(2 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
02 Nov 2005	NEWINC	Incorporation	(28 pages)