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A 1 SELF DRIVE (WARRINGTON) LIMITED

Company number 02556258

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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 Nov 2006 363s Return made up to 07/11/06; full list of members
15 Nov 2006 363(288) Director's particulars changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 288b Director resigned
16 May 2006 225 Accounting reference date shortened from 31/12/06 to 30/04/06
15 Feb 2006 288a New secretary appointed
15 Feb 2006 287 Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Jan 2006 AA Full accounts made up to 31 December 2004
07 Dec 2005 363s Return made up to 07/11/05; full list of members
07 Dec 2005 363(288) Director's particulars changed
31 Oct 2005 288a New director appointed
21 Oct 2005 288b Director resigned
02 Jun 2005 288b Director resigned
10 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned
07 Dec 2004 363s Return made up to 07/11/04; full list of members
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution