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MOTOR FUEL (NO.5) LIMITED

Company number 06255272

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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)
29 Jul 2011 TM01 Termination of appointment of Alan Symonds as a director
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Apr 2011 AP01 Appointment of Nicholas Julian Lloyd as a director
11 Apr 2011 AP01 Appointment of Julia Marie Symonds as a director
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Oct 2010 AA Full accounts made up to 31 March 2010
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 3,461,260
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 2,955,959
01 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
02 Jan 2010 AA Full accounts made up to 31 March 2009
17 Oct 2009 AR01 Annual return made up to 22 May 2009 with full list of shareholders
18 Jun 2009 363a Return made up to 22/05/09; full list of members
04 Mar 2009 169 Gbp ic 2632900/2532900\13/02/09\gbp sr 100000@1=100000\
19 Feb 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Feb 2009 288b Appointment terminated director john mason
05 Feb 2009 AA Full accounts made up to 31 March 2008
29 Dec 2008 88(2) Ad 24/12/08\gbp si 632900@1=632900\gbp ic 2000000/2632900\
25 Sep 2008 363a Return made up to 22/05/08; full list of members
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2008 88(2)R Ad 24/01/08--------- £ si 400000@1=400000 £ ic 1600000/2000000
18 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
04 Jan 2008 88(2)R Ad 11/12/07--------- £ si 850000@1=850000 £ ic 750000/1600000
05 Dec 2007 395 Particulars of mortgage/charge