ONTIME AUTOMOTIVE LIMITED

Company number 01494731

Date	Type	Description	View / Download
13 Mar 2007	CERT15	Certificate of reduction of issued capital	(1 page)
08 Mar 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
12 Feb 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
08 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2007	288a	New director appointed	(3 pages)
13 Apr 2006	288b	Director resigned	(1 page)
24 Feb 2006	363s	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
22 Sep 2005	AA	Full accounts made up to 30 June 2005	(27 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD	(1 page)
30 Mar 2005	AA	Full accounts made up to 30 June 2004	(27 pages)
21 Feb 2005	363s	Return made up to 23/01/05; full list of members	(8 pages)
25 Feb 2004	363s	Return made up to 23/01/04; full list of members	(8 pages)
07 Dec 2003	AA	Full accounts made up to 30 June 2003	(28 pages)
16 Jun 2003	288b	Director resigned	(1 page)
12 Mar 2003	CERTNM	Company name changed bidcorp ontime LIMITED\certificate issued on 12/03/03	(2 pages)
20 Feb 2003	363s	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 20/02/03	(8 pages)
11 Nov 2002	288b	Director resigned	(1 page)
10 Oct 2002	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
23 Sep 2002	CERTNM	Company name changed jacobs ontime LIMITED\certificate issued on 23/09/02	(2 pages)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)