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AUTOHORN FLEET SERVICES LIMITED

Company number 03088452

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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)
28 Jan 2013 CC04 Statement of company's objects
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 11
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 10
12 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a medium company made up to 30 September 2010
24 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
25 Jan 2011 CH01 Director's details changed for Lee Underwood on 25 January 2010
16 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Lee Underwood on 1 October 2009
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2010 AA Accounts for a small company made up to 30 September 2009
27 Aug 2009 363a Return made up to 07/08/09; full list of members
28 Jul 2009 AA Accounts for a small company made up to 30 September 2008
02 May 2009 395 Particulars of a mortgage or charge / charge no: 6
13 Feb 2009 288a Director appointed lee underwood
19 Dec 2008 AA Accounts for a small company made up to 30 September 2007
26 Sep 2008 363a Return made up to 07/08/08; full list of members