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THE MOTORGROUP TRUSTEES LIMITED

Company number 05553901

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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)
24 Sep 2010 AD03 Register(s) moved to registered inspection location
24 Sep 2010 AD02 Register inspection address has been changed
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AP01 Appointment of Robert William Guy Whitrow as a director
16 Dec 2009 AUD Auditor's resignation
20 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Roger Graham Partridge on 1 October 2009
06 Jun 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 05/09/08; full list of members
27 Oct 2008 353 Location of register of members
09 Sep 2008 288b Appointment terminate, director and secretary william mccall logged form
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 363s Return made up to 05/09/07; full list of members
06 Dec 2007 AA Full accounts made up to 31 December 2006
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Director resigned
20 Sep 2007 353 Location of register of members
22 May 2007 287 Registered office changed on 22/05/07 from: regal house, 4 station road, marlow, buckinghamshire SL7 1NZ
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed
11 Jan 2007 AUD Auditor's resignation
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New secretary appointed