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ALLIED AUTO SERVICES LIMITED

Company number 03562994

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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 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
20 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2005 122 Conso 24/06/05
07 Jul 2005 287 Registered office changed on 07/07/05 from: 1 wessex way grove wantage oxfordshire OX12 0BS
07 Jul 2005 225 Accounting reference date shortened from 14/06/05 to 31/05/05
27 May 2005 363s Return made up to 13/05/05; full list of members
14 Feb 2005 AA Total exemption full accounts made up to 14 June 2004
07 Aug 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 13/05/04; full list of members
18 May 2004 395 Particulars of mortgage/charge
16 Mar 2004 288c Director's particulars changed
23 Sep 2003 AA Total exemption full accounts made up to 14 June 2003
21 May 2003 363s Return made up to 13/05/03; full list of members
12 Sep 2002 AA Total exemption full accounts made up to 14 June 2002
20 May 2002 363s Return made up to 13/05/02; full list of members
12 Feb 2002 AA Total exemption full accounts made up to 14 June 2001
16 May 2001 363s Return made up to 13/05/01; full list of members
12 Dec 2000 AA Accounts made up to 14 June 2000
29 Sep 2000 395 Particulars of mortgage/charge
19 May 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2000 395 Particulars of mortgage/charge
22 Nov 1999 AA Accounts made up to 14 June 1999
04 Nov 1999 287 Registered office changed on 04/11/99 from: 5 cherwell close didcot oxfordshire OX11 7UF
20 May 1999 363s Return made up to 13/05/99; full list of members
26 Feb 1999 225 Accounting reference date extended from 31/05/99 to 14/06/99