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MOTION CONTROL PRODUCTS LIMITED

Company number 02910074

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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)
05 Dec 2010 AP01 Appointment of Mr Andrew Arthur Holmes as a director
05 May 2010 AP01 Appointment of Mr James Charles Drayton as a director
16 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Apr 2009 363a Return made up to 18/03/09; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from unit 7 11-15 francis avenue bournemouth dorset BH11 8NX
15 Apr 2009 353 Location of register of members
15 Apr 2009 190 Location of debenture register
14 Apr 2009 288b Appointment terminated director gary higgins
08 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
15 Apr 2008 363a Return made up to 18/03/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Apr 2007 363s Return made up to 18/03/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Sep 2006 287 Registered office changed on 29/09/06 from: bank court manor road verwood dorset BH31 6DY
13 Apr 2006 363s Return made up to 18/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Dec 2005 287 Registered office changed on 08/12/05 from: unit 7 11-15 francis avenue bournemouth dorset BH11 8NX
20 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
08 Jul 2004 288a New director appointed
15 Jun 2004 AUD Auditor's resignation
27 Apr 2004 363s Return made up to 18/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 AA Full accounts made up to 31 July 2003
28 Jan 2004 288b Director resigned