TUSTAIN MOTORS LIMITED

Company number 06976428

Date	Type	Description	View / Download
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
16 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(10 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 Oct 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(10 pages)
13 Oct 2010	CH01	Director's details changed for Mr John Bernard Tustain on 1 October 2009	(2 pages)
06 Oct 2010	AD01	Registered office address changed from Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 6 October 2010	(1 page)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 625,000	(7 pages)
18 Aug 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 21/07/2010	(1 page)
09 Apr 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
09 Apr 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
09 Apr 2010	SH08	Change of share class name or designation	(2 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 475,000.00	(7 pages)
09 Apr 2010	AP02	Appointment of Motors Directors Limited as a director	(3 pages)
09 Apr 2010	AP02	Appointment of Motors Secretaries Limited as a director	(3 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ No dividend shall be declared or paid 12/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Jan 2010	AD01	Registered office address changed from St John's Court Wiltell Road Lichfield Staffordshire WS14 9DS on 17 January 2010	(1 page)
16 Dec 2009	AP03	Appointment of David Storey as a secretary	(2 pages)
16 Dec 2009	AP01	Appointment of David Storey as a director	(1 page)
16 Dec 2009	AP01	Appointment of Brian William Baxter as a director
07 Dec 2009	AP01	Appointment of John Bernard Tustain as a director	(2 pages)
02 Aug 2009	288b	Appointment terminated director barbara kahan	(1 page)