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EXPRESS 2 AUTOMOTIVE LIMITED

Company number 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)
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
  • RES13 ‐ Approve contract 22/12/05
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
  • RES13 ‐ Ratify app ratify agre 29/12/03
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
16 Apr 2003 288c Director's particulars changed
25 Nov 2002 395 Particulars of mortgage/charge