UK MOTOR ASSIST LIMITED

Company number 05095077

Date	Type	Description	View / Download
05 Apr 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
05 Apr 2013	CONNOT	Change of name notice	(2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-13	(1 page)
19 Nov 2012	TM01	Termination of appointment of David Whatley as a director	(1 page)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
03 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
03 Jun 2011	AP01	Appointment of Mr David Andrew Whatley as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Martin Andrews as a director	(1 page)
03 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
10 Oct 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
13 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
01 May 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(5 pages)
01 May 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(5 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: unit 1 roman park off roman way coleshill birmingham west midlands B46 1HG	(1 page)
06 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	363s	Return made up to 05/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Apr 2007	288c	Secretary's particulars changed	(1 page)
03 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
16 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)