MOTELROCKS UK LTD

Company number 07022462

Date	Type	Description	View / Download
27 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
27 Sep 2011	CH01	Director's details changed for Mr Peter Gerald Giles on 1 January 2011	(2 pages)
27 Sep 2011	CH03	Secretary's details changed for Ian Robert Crawford on 1 January 2011	(2 pages)
12 Sep 2011	MG01	Duplicate mortgage certificatecharge no:3
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Jul 2011	AP01	Appointment of Mr Ian Robert Crawford as a director	(2 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
12 Feb 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 July 2010	(1 page)
10 Dec 2009	MISC	Certificate of fact - name correction from rustin + mallory wholesale LIMITED to rustin & mallory wholesale LIMITED.	(1 page)
24 Nov 2009	CERTNM	Company name changed rustin & mallory trade LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-10 ANNOTATION Changed its name on 24TH november 2009 to rustin & mallory wholesale LIMITED and not the name rustin + mallory wholesale LIMITED as erronoeusly shown on the face of the certificate of change of name dated 24TH november 2009.	(2 pages)
24 Nov 2009	CONNOT	Change of name notice	(2 pages)
22 Oct 2009	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	(1 page)
22 Oct 2009	TM01	Termination of appointment of Peter Ormerod as a director	(1 page)
22 Oct 2009	AP03	Appointment of Ian Robert Crawford as a secretary	(1 page)
22 Oct 2009	AP01	Appointment of Peter Gerald Giles as a director	(2 pages)
16 Oct 2009	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire England on 16 October 2009	(1 page)
17 Sep 2009	NEWINC	Incorporation	(16 pages)