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AUTOMOTIVE STRATEGY LTD.

Company number 03554765

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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)
27 Nov 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
28 Jul 2006 288b Secretary resigned;director resigned
28 Jul 2006 288b Director resigned
28 Jul 2006 287 Registered office changed on 28/07/06 from: scotch corner london road sunningdale ascot berkshire SL5 0ER
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New secretary appointed;new director appointed
05 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
15 Jul 2005 288b Director resigned
16 May 2005 363s Return made up to 23/04/05; full list of members
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 AA Full accounts made up to 31 January 2004
02 Nov 2004 244 Delivery ext'd 3 mth 31/01/04
14 Jul 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Full accounts made up to 31 January 2003
03 Dec 2003 244 Delivery ext'd 3 mth 31/01/03
08 May 2003 363s Return made up to 23/04/03; full list of members
04 Dec 2002 AA Full accounts made up to 31 January 2002
27 Jun 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 AA Full accounts made up to 31 January 2001
25 May 2001 288b Director resigned
24 May 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director resigned
17 Jan 2001 395 Particulars of mortgage/charge
30 Nov 2000 AA Full accounts made up to 31 January 2000
07 Jun 2000 363s Return made up to 23/04/00; full list of members
31 May 2000 AA Full accounts made up to 31 January 1999