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AUSTIN TEN DRIVERS' CLUB LIMITED

Company number 01548108

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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)
05 Sep 2007 288c Director's particulars changed
05 Sep 2007 287 Registered office changed on 05/09/07 from: 2 owlthorpe avenue, mosborough, sheffield, south yorkshire S20 5JS
15 Jun 2007 363s Annual return made up to 01/06/07
  • 363(288) ‐ Director's particulars changed
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288b Secretary resigned;director resigned
24 Apr 2007 287 Registered office changed on 24/04/07 from: 19A kensington gardens, bath, north east somerset, BA1 6LH
20 Jul 2006 288a New director appointed
20 Jul 2006 363s Annual return made up to 01/06/06
  • 363(288) ‐ Director resigned
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 288b Director resigned
14 Nov 2005 288a New director appointed
02 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint acc and report 17/04/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 363s Annual return made up to 01/06/05
  • 363(288) ‐ Director resigned
06 Oct 2005 288a New director appointed
03 May 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Oct 2004 363s Annual return made up to 01/06/04
  • 363(288) ‐ Director's particulars changed;director resigned
04 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Jun 2003 363s Annual return made up to 01/06/03
  • 363(287) ‐ Registered office changed on 02/06/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New secretary appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 AA Total exemption full accounts made up to 31 December 2002