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J. W. AUTOMOTIVE ENGINEERING LIMITED

Company number 01873432

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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)
20 Jan 2006 363a Return made up to 31/12/05; full list of members
26 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288a New secretary appointed
19 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned
09 Nov 2004 325 Location of register of directors' interests
09 Nov 2004 353 Location of register of members
12 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
18 Aug 2004 287 Registered office changed on 18/08/04 from: 1 london road southampton hampshire SO15 2AE
28 Apr 2004 287 Registered office changed on 28/04/04 from: third floor eagle house 110 jermyn street london SW1Y 6RH
03 Apr 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Jul 2003 288b Secretary resigned
16 Jul 2003 287 Registered office changed on 16/07/03 from: charter court third avenue southampton hampshire SO15 0AP
16 Jul 2003 288a New secretary appointed
20 Jan 2003 363a Return made up to 31/12/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jan 2002 363a Return made up to 31/12/01; full list of members
23 Nov 2001 288c Secretary's particulars changed;director's particulars changed
09 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000