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MOTOR ASSIST GROUP LIMITED

Company number 06442789

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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)
19 Nov 2012 TM01 Termination of appointment of David Whatley as a director
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012 AA Full accounts made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 October 2010
03 Jun 2011 AP01 Appointment of Mr David Andrew Whatley as a director
03 Jun 2011 TM01 Termination of appointment of Martin Andrews as a director
10 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
10 Oct 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
21 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
19 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Dec 2008 363a Return made up to 03/12/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from alpha 1, canton lane hams hall birmingham B46 1SA
18 Dec 2007 225 Accounting reference date shortened from 31/12/08 to 30/04/08
03 Dec 2007 NEWINC Incorporation