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ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED

Company number 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)
09 Jul 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288a New secretary appointed
26 Jan 2001 288b Director resigned
18 Aug 2000 395 Particulars of mortgage/charge
14 Jul 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
07 Feb 2000 363s Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00
14 Oct 1999 288b Director resigned
15 Mar 1999 288a New director appointed
04 Feb 1999 AA Full accounts made up to 31 October 1998
28 Jan 1999 363s Return made up to 20/12/98; change of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 1999 287 Registered office changed on 27/01/99 from: golf terminal 183 thornton road bradford west yorkshire BD1 2JD
27 Jan 1999 288b Secretary resigned
27 Jan 1999 288a New director appointed
27 Jan 1999 288a New secretary appointed
22 Jan 1999 CERTNM Company name changed horizon freight LIMITED\certificate issued on 22/01/99
18 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/10/98
01 Dec 1998 AA Accounts for a medium company made up to 31 March 1998
14 Jan 1998 363s Return made up to 20/12/97; full list of members
14 Jan 1998 AA Accounts for a small company made up to 31 March 1997
28 Jan 1997 363s Return made up to 07/02/97; no change of members