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AUTO INDEMNITY (UK) LIMITED

Company number 02121818

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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)
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 288b Director resigned
23 May 2006 AA Full accounts made up to 30 June 2005
10 Apr 2006 363s Return made up to 31/12/05; full list of members
30 Sep 2005 288a New secretary appointed
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Secretary resigned
15 Feb 2005 363s Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
04 Jan 2005 AA Full accounts made up to 30 June 2004
16 Nov 2004 288c Director's particulars changed
13 Jul 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
12 Jul 2004 288b Secretary resigned;director resigned
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New secretary appointed;new director appointed
01 Jul 2004 288b Director resigned
01 Jul 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05
01 Jul 2004 287 Registered office changed on 01/07/04 from: dickleburgh manor dickleburgh diss norfolk IP21 4NJ
10 Feb 2004 363s Return made up to 31/12/03; full list of members
22 Aug 2003 AA Full accounts made up to 31 March 2003
22 Aug 2003 AA Full accounts made up to 31 March 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members