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ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)

Company number 00607713

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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)
22 May 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10,000
22 May 2014 CH01 Director's details changed for Mrs Leah Wainwright on 26 October 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 TM02 Termination of appointment of Jonathan Wainwright as a secretary
20 Jul 2010 TM01 Termination of appointment of Jonathan Wainwright as a director
08 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Leah Wainwright on 1 March 2010
08 Apr 2010 CH03 Secretary's details changed for Jonathan Charles Wainwright on 31 March 2010
08 Apr 2010 CH01 Director's details changed for Jonathan Charles Wainwright on 1 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
07 Apr 2009 288c Director's change of particulars / leah wainwright / 06/04/2009
07 Apr 2009 288c Director and secretary's change of particulars / jonathan wainwright / 06/04/2009
07 Apr 2009 288c Director and secretary's change of particulars / jonathan wainwright / 06/04/2009
19 Mar 2009 363a Return made up to 01/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2008 363a Return made up to 01/03/08; full list of members