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MOTOR WORLD HOLDING LIMITED

Company number 05610380

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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)
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Jun 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 288b Appointment terminated secretary peter dyers
28 Feb 2008 287 Registered office changed on 28/02/2008 from arden house, masons road stratford upon avon warwickshire CV37 9YW
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 363a Return made up to 02/11/07; full list of members
28 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 AA Full accounts made up to 29 April 2007
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Secretary resigned
15 Nov 2006 363s Return made up to 02/11/06; full list of members
13 Mar 2006 225 Accounting reference date extended from 30/11/06 to 30/04/07
01 Mar 2006 SA Statement of affairs
01 Mar 2006 88(2)O Ad 06/12/05--------- £ si 299@1
15 Dec 2005 88(2)R Ad 06/12/05--------- £ si 299@1=299 £ ic 1/300
15 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2005 395 Particulars of mortgage/charge
02 Nov 2005 NEWINC Incorporation