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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)
04 Dec 2006 287 Registered office changed on 04/12/06 from: motorline group, head office broad oak road canterbury kent CT2 7RB
17 Nov 2006 395 Particulars of mortgage/charge
10 Aug 2006 363a Return made up to 13/06/06; full list of members
08 Jul 2006 395 Particulars of mortgage/charge
06 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jun 2006 88(2)R Ad 06/02/06--------- £ si 562500@1=562500 £ ic 706633/1269133
05 Jun 2006 123 Nc inc already adjusted 31/01/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 88(2)R Ad 17/01/06--------- £ si 500000@1=500000 £ ic 206633/706633
16 Mar 2006 88(2)R Ad 03/01/06--------- £ si 206632@1=206632 £ ic 1/206633
06 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New secretary appointed;new director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 287 Registered office changed on 20/06/05 from: marquess court 69 southampton row london WC1B 4ET
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Secretary resigned
13 Jun 2005 NEWINC Incorporation