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MOTORLINE HOLDINGS LIMITED

Company number 05478773

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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)
01 Aug 2016 MR04 Satisfaction of charge 2 in full
17 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
11 Mar 2016 AD01 Registered office address changed from Motorline Group Head Office Broad Oak Road Canterbury Kent CT2 7RB to Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR on 11 March 2016
03 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,269,135
17 May 2015 AA Group of companies' accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,269,135
21 Jan 2015 CH03 Secretary's details changed for Glen Richard Obee on 12 January 2015
21 Jan 2015 CH01 Director's details changed for Mr Thomas Giles Obee on 12 January 2015
21 Jan 2015 CH01 Director's details changed for Mr Gary Myles Obee on 12 January 2015
21 Jan 2015 CH01 Director's details changed for Mr Thomas George Obee on 12 January 2015
21 Jan 2015 CH01 Director's details changed for Glen Richard Obee on 12 January 2015
21 Jan 2015 CH01 Director's details changed for Mr Paul Alex Betts on 12 January 2015
25 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,269,135
12 May 2014 AA Group of companies' accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
26 Jul 2013 AD02 Register inspection address has been changed
04 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
16 Oct 2012 AUD Auditor's resignation
02 Jul 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 MEM/ARTS Memorandum and Articles of Association
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association