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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)
02 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2008 169 Gbp ic 1500/1000\27/03/08\gbp sr 500@1=500\
13 Sep 2007 363s Return made up to 07/08/07; full list of members
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
04 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2006 88(2)R Ad 21/09/06--------- £ si 500@1=500 £ ic 1000/1500
18 Oct 2006 123 Nc inc already adjusted 21/09/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 363s Return made up to 07/08/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Aug 2005 363s Return made up to 07/08/05; full list of members
  • 363(287) ‐ Registered office changed on 10/08/05
17 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jan 2005 AA Accounts for a small company made up to 30 September 2003
05 Aug 2004 363s Return made up to 07/08/04; full list of members
27 Aug 2003 AA Accounts for a small company made up to 30 September 2002
27 Aug 2003 363s Return made up to 07/08/03; full list of members
09 Apr 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2002 395 Particulars of mortgage/charge
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
23 Aug 2001 363s Return made up to 07/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2001 395 Particulars of mortgage/charge
19 Mar 2001 AA Accounts for a small company made up to 30 September 2000
19 Sep 2000 363s Return made up to 07/08/00; full list of members