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AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED

Company number 03437183

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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)
07 Oct 2004 363s Return made up to 19/09/04; full list of members
27 May 2004 288b Director resigned
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
15 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 288b Secretary resigned;director resigned
06 Feb 2004 288a New secretary appointed;new director appointed
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
22 Oct 2003 363s Return made up to 19/09/03; full list of members
27 Jun 2003 288b Director resigned
21 May 2003 AA Group of companies' accounts made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Oct 2002 363s Return made up to 19/09/02; full list of members
18 Aug 2002 AUD Auditor's resignation
06 Jun 2002 AA Group of companies' accounts made up to 31 December 2000
11 Mar 2002 288c Director's particulars changed
22 Oct 2001 363s Return made up to 19/09/01; full list of members
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
17 Aug 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288b Director resigned
29 Jan 2001 AA Full group accounts made up to 31 December 1999
19 Oct 2000 363s Return made up to 19/09/00; full list of members
10 Nov 1999 AA Full group accounts made up to 31 December 1998
14 Oct 1999 363s Return made up to 19/09/99; full list of members