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MALTBY MOT TEST CENTRE & GARAGE SERVICES LTD

Company number 02138081

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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)
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 100
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2012 CERTNM Company name changed maltby mot test centre and garage services LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
15 Feb 2012 AP01 Appointment of Mr Michael David Mellor as a director
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 CERTNM Company name changed maltby van & car hire LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
  • NM01 ‐ Change of name by resolution
18 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mrs Eileen Mellor on 9 August 2010
12 Aug 2010 CH01 Director's details changed for David William Mellor on 9 August 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 09/08/09; full list of members
18 Aug 2009 288a Secretary appointed mrs eileen mary mellor
18 Aug 2009 353 Location of register of members
18 Aug 2009 288b Appointment terminated secretary joan o'brien
04 Jun 2009 288a Director appointed mrs eileen mellor
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 363s Return made up to 09/08/08; no change of members
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Sep 2007 363s Return made up to 09/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Sep 2006 363s Return made up to 09/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/09/06
27 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005