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ALLIANCE AUTOMOTIVE UK CV LIMITED

Company number 02207440

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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)
27 Feb 2008 363a Return made up to 31/01/08; full list of members
26 Feb 2008 288c Director's change of particulars / alistair brown / 07/02/2008
19 Feb 2008 288c Director's particulars changed
03 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
09 Mar 2007 363s Return made up to 31/01/07; full list of members
14 Dec 2006 155(6)a Declaration of assistance for shares acquisition
05 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/11/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2006 288c Director's particulars changed
04 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures agreement 04/10/06
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 288c Secretary's particulars changed
13 Feb 2006 363s Return made up to 31/01/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
09 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
25 Oct 2004 288b Director resigned
17 Sep 2004 287 Registered office changed on 17/09/04 from: saint philips house saint philips place birmingham west midlands B3 2PP
20 Feb 2004 363s Return made up to 31/01/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 31/01/03; full list of members