BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Company number 00880052

Date	Type	Description	View / Download
01 Mar 2005	288a	New director appointed	(2 pages)
18 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	363s	Return made up to 05/12/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
19 Aug 2004	288c	Director's particulars changed	(1 page)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
12 Dec 2003	363s	Return made up to 05/12/03; full list of members	(8 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
13 Jan 2003	363s	Return made up to 05/12/02; full list of members	(7 pages)
13 Jan 2003	353	Location of register of members	(1 page)
29 Oct 2002	AUD	Auditor's resignation	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)
18 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(44 pages)
05 Jul 2002	287	Registered office changed on 05/07/02 from: churchill way high march ind estate daventry northants NN11 4NF	(1 page)
12 Dec 2001	363s	Return made up to 05/12/01; full list of members	(7 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
06 Dec 2000	363s	Return made up to 05/12/00; full list of members	(7 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288b	Director resigned	(1 page)
05 Jul 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)