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BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Company number 00880052

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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)
31 Jan 2000 363s Return made up to 05/12/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 AA Full group accounts made up to 31 December 1998
12 Jan 1999 363s Return made up to 05/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Dec 1998 395 Particulars of mortgage/charge
03 Nov 1998 AA Full group accounts made up to 31 December 1997
19 Feb 1998 288b Director resigned
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
29 Dec 1997 363s Return made up to 05/12/97; no change of members
29 Dec 1997 288a New director appointed
23 Oct 1997 288a New director appointed
08 Sep 1997 288b Director resigned
22 Aug 1997 AA Full group accounts made up to 31 December 1996
12 Mar 1997 287 Registered office changed on 12/03/97 from: churchill way high march industrial estae daventry northamptonshire NN11 4NF
12 Mar 1997 363s Return made up to 05/12/96; full list of members
06 Feb 1997 288a New director appointed
04 Feb 1997 AA Full group accounts made up to 31 December 1995
23 Jan 1997 288b Director resigned
23 Jan 1997 287 Registered office changed on 23/01/97 from: P.O. Box 3 london road daventry northants NN11 4NF
07 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
16 Jan 1996 363s Return made up to 05/12/95; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 16/01/96
17 Oct 1995 AA Full group accounts made up to 31 December 1994
11 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
11 Jul 1995 363x Return made up to 05/12/94; full list of members; amend
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995