ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED

Company number 02895349

Date	Type	Description	View / Download
13 Dec 2006	288a	New director appointed	(3 pages)
31 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2006	(7 pages)
06 Jun 2006	CERTNM	Company name changed ontime international logistics l imited\certificate issued on 06/06/06	(2 pages)
23 Dec 2005	363a	Return made up to 20/12/05; full list of members	(2 pages)
23 Dec 2005	288c	Director's particulars changed	(1 page)
23 Aug 2005	AA	Accounts for a dormant company made up to 30 June 2005	(8 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288a	New director appointed	(3 pages)
14 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
17 Dec 2004	AA	Full accounts made up to 30 June 2004	(11 pages)
27 Sep 2004	288a	New director appointed	(4 pages)
24 Sep 2004	288b	Director resigned	(1 page)
12 Jan 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
06 Dec 2003	AA	Full accounts made up to 30 June 2003	(12 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288b	Director resigned	(1 page)
20 Jan 2003	363s	Return made up to 20/12/02; full list of members	(7 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
10 Oct 2002	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
07 Feb 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	363s	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Director resigned	(6 pages)