AUTOMOTIVE EXPORT SUPPLIES LIMITED

Company number 02599593

Date	Type	Description	View / Download
22 Nov 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: c/o the african lakes corporation PLC 7 chandos street london W1G 9DQ	(1 page)
20 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Apr 2001	288c	Secretary's particulars changed	(1 page)
03 Apr 2001	363s	Return made up to 28/03/01; full list of members	(7 pages)
03 Apr 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	363(287)	Registered office changed on 03/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	AA	Full accounts made up to 30 September 2000	(17 pages)
26 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
08 May 2000	363s	Return made up to 09/04/00; full list of members	(7 pages)
24 Nov 1999	AA	Full accounts made up to 30 September 1999	(16 pages)
24 Nov 1999	288a	New director appointed	(3 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
04 Aug 1999	363s	Return made up to 09/04/99; full list of members	(6 pages)
04 Aug 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	225	Accounting reference date shortened from 22/12/99 to 30/09/99	(1 page)
20 Jul 1999	287	Registered office changed on 20/07/99 from: brooklands industrial park sopwith drive weybridge surrey KT13 0YU	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
29 Mar 1999	288b	Director resigned	(1 page)
29 Mar 1999	288b	Director resigned	(1 page)
29 Mar 1999	288a	New director appointed	(2 pages)

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