- Company Overview for EXPRESS 2 AUTOMOTIVE LIMITED (02595962)
- Filing history for EXPRESS 2 AUTOMOTIVE LIMITED (02595962)
- People for EXPRESS 2 AUTOMOTIVE LIMITED (02595962)
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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) |
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27 Mar 2006 | 287 | Registered office changed on 27/03/06 from: unit bt 95/02 tanfield industrial estate, tanfield, stanley county durham DH9 9NX | |
24 Feb 2006 | AUD | Auditor's resignation | |
11 Jan 2006 | RESOLUTIONS |
Resolutions
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|
15 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
28 May 2005 | 395 | Particulars of mortgage/charge | |
25 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
25 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
25 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
25 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
25 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Apr 2005 | RESOLUTIONS |
Resolutions
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|
07 Apr 2005 | 363s | Return made up to 27/03/05; full list of members | |
15 Nov 2004 | MA | Memorandum and Articles of Association | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
12 May 2004 | 363s | Return made up to 27/03/04; full list of members | |
15 Apr 2004 | 288b | Secretary resigned | |
15 Apr 2004 | 288b | Director resigned | |
15 Apr 2004 | 288a | New secretary appointed;new director appointed | |
06 Apr 2004 | 225 | Accounting reference date shortened from 31/03/04 to 31/12/03 | |
11 Jan 2004 | AA | Full accounts made up to 31 March 2003 | |
14 Dec 2003 | 288b | Director resigned | |
16 Apr 2003 | 363s | Return made up to 27/03/03; full list of members | |
16 Apr 2003 | 363(288) |
Director's particulars changed
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|
16 Apr 2003 | 288c | Director's particulars changed | |
25 Nov 2002 | 395 | Particulars of mortgage/charge |