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AUTOTREND LIMITED

Company number 01220935

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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)
23 Nov 2002 403a Declaration of satisfaction of mortgage/charge
23 Nov 2002 403a Declaration of satisfaction of mortgage/charge
23 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 May 2002 AA Full accounts made up to 30 June 2001
12 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2001 287 Registered office changed on 23/10/01 from: oakfield house oakfield grove bristol BS8 2BN
28 Sep 2001 AUD Auditor's resignation
16 May 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/05/01
27 Mar 2001 AA Full accounts made up to 30 June 2000
02 Aug 2000 395 Particulars of mortgage/charge
05 Jul 2000 403a Declaration of satisfaction of mortgage/charge
16 Apr 2000 288b Secretary resigned
16 Apr 2000 288a New secretary appointed
13 Apr 2000 287 Registered office changed on 13/04/00 from: oakfield house oakfield grove bristol avon BS8 2BN
11 Apr 2000 AA Full accounts made up to 30 June 1999
11 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(287) ‐ Registered office changed on 11/04/00
19 Apr 1999 363s Return made up to 30/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 1998 AA Full accounts made up to 30 June 1998
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Sep 1998 169 £ sr 40@1 18/06/97
11 Apr 1998 363s Return made up to 30/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1997 403b Declaration of mortgage charge released/ceased
15 Nov 1997 395 Particulars of mortgage/charge
11 Nov 1997 AA Full accounts made up to 30 June 1997