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MOTIONLODGE LIMITED

Company number 03185558

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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)
11 May 2004 288c Director's particulars changed
11 May 2004 288c Secretary's particulars changed
16 Feb 2004 AA Accounts made up to 30 April 2003
08 Apr 2003 363a Return made up to 12/04/03; full list of members
04 Feb 2003 AA Accounts made up to 30 April 2002
02 Oct 2002 288a New director appointed
20 May 2002 363a Return made up to 12/04/02; full list of members
17 Jan 2002 AA Accounts made up to 30 April 2001
09 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Article 6 & 3B no apply 01/05/01
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2001 88(2)R Ad 01/05/01--------- £ si 98@1=98 £ ic 2/100
08 May 2001 363a Return made up to 12/04/01; full list of members
16 Feb 2001 AA Accounts made up to 30 April 2000
29 Jun 2000 288a New secretary appointed
28 Jun 2000 288b Secretary resigned
02 May 2000 288b Director resigned
05 Apr 2000 363a Return made up to 12/04/00; full list of members
25 Jan 2000 AA Accounts made up to 30 April 1999
27 May 1999 363a Return made up to 12/04/99; full list of members
09 Feb 1999 AA Accounts made up to 30 April 1998
20 Apr 1998 363a Return made up to 12/04/98; full list of members
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1998 AA Accounts made up to 30 April 1997
29 Apr 1997 363a Return made up to 12/04/97; full list of members
29 Apr 1997 353 Location of register of members