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AUTORESTORE LIMITED

Company number 02354648

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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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,063.16
07 Feb 2014 CH01 Director's details changed for Mr David Brian Meller on 3 February 2014
13 Jan 2014 MR05 All of the property or undertaking has been released from charge 023546480001
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 MR01 Registration of charge 023546480001
13 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
11 Jan 2013 SH10 Particulars of variation of rights attached to shares
11 Jan 2013 SH08 Change of share class name or designation
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 1,063.16
07 Jan 2013 CC04 Statement of company's objects
07 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2012 CH01 Director's details changed for Mr Paul Roger Lewis on 11 May 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Nigel Jeremy Doggett on 19 December 2011
20 Sep 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AP03 Appointment of Rebecca Scudamore as a secretary
30 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for David Brian Meller on 27 September 2010
28 Oct 2010 CH03 Secretary's details changed for Diane Patricia Venturini on 27 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Robert Bass on 21 October 2010
01 Oct 2010 CH01 Director's details changed for Mr Nigel Jeremy Doggett on 27 September 2010
22 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 CH01 Director's details changed for Mr Nigel Jeremy Doggett on 5 August 2010