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D.T.(AUTOMOTIVES)LIMITED

Company number 01049663

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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)
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 395 Particulars of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
26 Jun 2004 403a Declaration of satisfaction of mortgage/charge
26 Jun 2004 403a Declaration of satisfaction of mortgage/charge
12 Jun 2004 403a Declaration of satisfaction of mortgage/charge
12 Jun 2004 403a Declaration of satisfaction of mortgage/charge
31 Mar 2004 288a New director appointed
08 Mar 2004 363s Return made up to 31/12/03; full list of members
05 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
16 May 2003 288a New secretary appointed
08 Mar 2003 288b Secretary resigned;director resigned
06 Jan 2003 363s Return made up to 31/12/02; full list of members
24 May 2002 AA Accounts for a medium company made up to 31 December 2001
11 Apr 2002 288a New director appointed
26 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
17 Feb 2000 288a New director appointed
28 Jan 2000 363s Return made up to 31/12/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
15 May 1999 288a New director appointed
26 Jan 1999 363s Return made up to 31/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed