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ADVANCED AUTOMOTIVE LIMITED

Company number 03693188

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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)
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2007 363s Return made up to 08/01/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 08/01/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 08/01/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 363s Return made up to 08/01/04; full list of members
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
05 Aug 2003 363s Return made up to 08/01/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
27 Jan 2002 363s Return made up to 08/01/02; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
20 Aug 2001 363s Return made up to 08/01/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
20 Aug 2001 288a New secretary appointed
16 Jul 2001 287 Registered office changed on 16/07/01 from: 1A aughton street ormskirk lancashire L39 3BH
23 May 2001 288c Director's particulars changed
23 May 2001 288c Director's particulars changed
14 Feb 2001 88(2)R Ad 31/10/00--------- £ si 19900@1=19900 £ ic 100/20000
14 Feb 2001 123 Nc inc already adjusted 31/10/00
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital