ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED
Company number 02895349
- Company Overview for ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED (02895349)
- Filing history for ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED (02895349)
- People for ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED (02895349)
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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) |
|---|---|---|---|
| 30 Mar 2015 | AD01 | Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 23 Dec 2014 | CH03 | Secretary's details changed for Mr Paul Clement Scott on 1 December 2014 | |
| 23 Dec 2014 | CH01 | Director's details changed for Mr Paul Clement Scott on 1 December 2014 | |
| 24 Oct 2014 | CH01 | Director's details changed for Mr Justin Cyril Brinklow on 16 October 2014 | |
| 31 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 22 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 10 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 18 Jul 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 19 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 21 Jul 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 25 Jun 2010 | AP01 | Appointment of Mr Justin Cyril Brinklow as a director | |
| 14 Apr 2010 | TM01 | Termination of appointment of David Brinklow as a director | |
| 04 Mar 2010 | AD01 | Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010 | |
| 14 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 04 Nov 2009 | TM01 | Termination of appointment of Stuart Mclaughlan as a director | |
| 14 Jul 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 29 Dec 2008 | 363a | Return made up to 20/12/08; full list of members | |
| 17 Jul 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 21 Dec 2007 | 363a | Return made up to 20/12/07; full list of members | |
| 28 Jul 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 11 Jan 2007 | 363a | Return made up to 20/12/06; full list of members |