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AUTOMAJOR LIMITED

Company number 02309525

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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)
06 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
30 Nov 2001 AA Accounts for a small company made up to 31 December 2000
22 Nov 2001 363s Return made up to 27/10/01; full list of members
22 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
23 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
22 Nov 2000 363s Return made up to 27/10/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
11 Oct 2000 395 Particulars of mortgage/charge
09 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 395 Particulars of mortgage/charge
14 Apr 2000 363s Return made up to 27/10/99; full list of members
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
19 Mar 1999 287 Registered office changed on 19/03/99 from: 5 spaniards close hampstead garden suburb london NW11 6TH
25 Nov 1998 363s Return made up to 27/10/98; no change of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
03 Dec 1997 AA Accounts for a small company made up to 31 December 1996
13 Nov 1997 363s Return made up to 27/10/97; no change of members
30 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
18 Nov 1996 363s Return made up to 27/10/96; full list of members