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MOTOR CLINIC LIMITED

Company number 05101623

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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)
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
16 Jan 2015 AD01 Registered office address changed from Motor Clinic Staffs Limited Trentham Road Longton, Stoke-on-Trent Staffordshire ST3 2DJ to Motor Clinic Limited Trentham Road Longton Stoke-on-Trent Staffordshire ST3 4DJ on 16 January 2015
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
29 Jul 2013 MEM/ARTS Memorandum and Articles of Association
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 100
22 Jul 2013 SH10 Particulars of variation of rights attached to shares
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr Darren John Keeling on 19 April 2012
28 Nov 2011 AP01 Appointment of Mr Darren John Keeling as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr John Keeling on 1 April 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed