AUTORESTORE LIMITED

Company number 02354648

Date	Type	Description	View / Download
06 Aug 2010	CH01	Director's details changed for Mr Nigel Jeremy Doggett on 28 July 2010	(2 pages)
11 May 2010	AP03	Appointment of Diane Patricia Venturini as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of Uloma Adighibe as a secretary	(1 page)
03 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(7 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
10 Oct 2009	CH01	Director's details changed for Mr Paul Roger Lewis on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Mr Nigel Jeremy Doggett on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for David Brian Meller on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Robert Bass on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Christopher Eldridge on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Miss Uloma Adighibe on 1 October 2009	(1 page)
17 Mar 2009	288a	Secretary appointed miss uloma nkechi adighibe	(1 page)
17 Mar 2009	288b	Appointment terminated secretary diane venturini	(1 page)
03 Mar 2009	353	Location of register of members	(1 page)
03 Mar 2009	363a	Return made up to 02/03/09; full list of members	(6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008	(1 page)
12 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
05 Aug 2008	88(2)	Ad 01/08/08\gbp si 99800@0.01=998\gbp ic 2/1000\	(2 pages)
01 Aug 2008	288a	Director appointed mr paul roger lewis	(1 page)
01 Aug 2008	288a	Director appointed mr christopher eldridge	(1 page)
30 Jul 2008	122	S-div	(1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/07/2008	(29 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(1 page)
24 Jul 2008	288a	Director appointed mr nigel jeremy doggett	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 priory business park cardington bedford bedfordshire MK44 3US	(1 page)