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AUTOBOND LIMITED

Company number 01401876

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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)
29 Oct 2015 MR01 Registration of charge 014018760007, created on 23 October 2015
21 Oct 2015 MA Memorandum and Articles of Association
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015 AA Accounts for a small company made up to 31 August 2014
23 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50,000
17 Dec 2014 MR04 Satisfaction of charge 5 in full
17 Dec 2014 MR04 Satisfaction of charge 6 in full
07 Jul 2014 TM01 Termination of appointment of Francis Toman as a director
30 May 2014 AA Accounts for a small company made up to 31 August 2013
07 Apr 2014 TM01 Termination of appointment of Alan Gilmore as a director
14 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 50,000
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 August 2011
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 August 2010
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mr John Gilmore on 14 March 2011
14 Mar 2011 TM01 Termination of appointment of Thomas Gilmore as a director
14 Mar 2011 TM01 Termination of appointment of Alec Mills as a director
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1