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THE AUTO CENTRE (NEWBURY) LIMITED

Company number 02218615

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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)
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Director resigned
19 Aug 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 363s Return made up to 05/02/05; full list of members
07 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Mar 2005 363(353) Location of register of members address changed
20 Sep 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 05/02/04; full list of members
03 Mar 2004 395 Particulars of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 05/02/03; full list of members
20 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 288a New director appointed
14 Feb 2002 363s Return made up to 05/02/02; full list of members
14 Feb 2002 363(353) Location of register of members address changed
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14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
12 Feb 2002 88(2)R Ad 30/01/02--------- £ si 450@1=450 £ ic 550/1000
12 Feb 2002 88(2)R Ad 30/01/02--------- £ si 50@1=50 £ ic 500/550
12 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions