MOTOR PLUS DERBY LIMITED filing history - Find and update company information

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MOTOR PLUS DERBY LIMITED

Company number 03473314

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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)
28 Nov 2013	CH01	Director's details changed for Timothy Charles Lemon on 28 November 2013	View PDF Director's details changed for Timothy Charles Lemon on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Brian Alfred Humphries on 28 November 2013	View PDF Director's details changed for Mr Brian Alfred Humphries on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 350,100	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 350,100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	TM01	Termination of appointment of Neal James as a director	View PDF Termination of appointment of Neal James as a director - link opens in a new window - 1 page (1 page)
10 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
03 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 30 November 2010	View PDF Previous accounting period shortened from 30 April 2011 to 30 November 2010 - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	288c	Director's change of particulars / brian humphries / 26/10/2007	View PDF Director's change of particulars / brian humphries / 26/10/2007 - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
01 Dec 2006	363a	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

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