MOTACLAN LIMITED

Company number 06515510

Date	Type	Description	View / Download
09 May 2011	AP01	Appointment of John Grahame Whateley as a director	(3 pages)
09 May 2011	TM02	Termination of appointment of Rachael Leacy as a secretary	(2 pages)
09 May 2011	TM01	Termination of appointment of Ronald Leacy as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr David Martin Keene as a director	(3 pages)
09 May 2011	AD01	Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 9 May 2011	(2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Feb 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Mar 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(3 pages)
09 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 50	(16 pages)
24 Aug 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
25 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
05 Mar 2008	288b	Appointment terminated director creditreform (directors) LIMITED	(1 page)
29 Feb 2008	288a	Secretary appointed miss rachael christie leacy	(1 page)
29 Feb 2008	288a	Director appointed mr ronald leacy	(1 page)
28 Feb 2008	288b	Appointment terminated secretary creditreform (secretaries) LIMITED	(1 page)
27 Feb 2008	NEWINC	Incorporation	(14 pages)