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MOTOR SUPPORT LTD

Company number 05638495

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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)
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Mr Stephen Wall as a director
30 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Feb 2011 AP01 Appointment of Mr Joseph Wall as a director
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jan 2010 AD01 Registered office address changed from Adlington House Adlington Road Bollington Macclesfield Cheshire SK10 5HQ U K on 28 January 2010
23 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Andrew Christopher Makepeace on 18 December 2009
30 Sep 2009 AAMD Amended accounts made up to 30 November 2008
19 May 2009 288a Director appointed andrew christopher makepeace
14 May 2009 288b Appointment terminated director christopher jones
14 May 2009 288b Appointment terminated director gareth ainsworth
16 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
27 Feb 2009 88(2) Capitals not rolled up
27 Feb 2009 88(2) Capitals not rolled up
27 Feb 2009 123 Nc inc already adjusted 15/08/08
27 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2009 363a Return made up to 29/11/08; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from palmerston house bollington macclesfield cheshire SK10 5PW
15 Sep 2008 288b Appointment terminated director stephen wall
15 Sep 2008 288b Appointment terminated director paul moors
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1