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AUTOHOUSE ASSOCIATES LIMITED

Company number 02319372

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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)
15 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
08 Jul 1991 287 Registered office changed on 08/07/91 from: 80-83 long lane london EC1A 9ET
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Request DocumentRegistered office changed on 08/07/91 from: 80-83 long lane london EC1A 9ET
24 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
06 Jul 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
08 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1989 287 Registered office changed on 04/02/89 from: 7 st. Thomas road brentwood essex CM14 4DB
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Request DocumentRegistered office changed on 04/02/89 from: 7 st. Thomas road brentwood essex CM14 4DB
04 Feb 1989 88(2) Wd 17/01/89 ad 18/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/01/89 ad 18/11/88--------- £ si 98@1=98 £ ic 2/100
04 Feb 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation