AUTOMOTIVE COMPONENT MARKETING LIMITED

Company number 02054324

Date	Type	Description	View / Download
24 Oct 2007	353	Location of register of members	(1 page)
24 Oct 2007	190	Location of debenture register	(1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: c/o alexander ash & co 1ST floor, bristol & west house 100 crossbrook street, waltham cross, hertfordshire EN8 8JJ	(1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 1ST floor bristol & west house crossbrook street cheshut herts EN8 8JJ	(1 page)
20 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
20 Apr 2007	88(2)R	Ad 30/12/06--------- £ si 50@1=50 £ ic 1000/1050	(2 pages)
20 Apr 2007	123	Nc inc already adjusted 30/12/06	(1 page)
20 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 29-30 fitzroy square london W1T 6LQ	(1 page)
02 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
24 Jun 2005	AUD	Auditor's resignation	(1 page)
09 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
12 Oct 2004	363a	Return made up to 30/09/04; full list of members	(7 pages)
20 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
06 Oct 2003	363a	Return made up to 30/09/03; full list of members	(7 pages)
08 May 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
21 Oct 2002	363a	Return made up to 30/09/02; full list of members	(7 pages)
14 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
08 Oct 2001	363a	Return made up to 30/09/01; full list of members	(7 pages)
05 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)