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AUTOCAR LOGISTICS LIMITED

Company number 03712214

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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 Feb 2008 225 Prev sho from 30/06/2007 to 31/12/2006
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
29 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
19 Jun 2007 288b Director resigned
09 Jun 2007 403b Declaration of mortgage charge released/ceased
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
02 Mar 2007 363a Return made up to 11/02/07; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: 200 worle parkway worle weston super mare somerset BS22 6WA
02 Mar 2007 190 Location of debenture register
02 Mar 2007 353 Location of register of members
01 Nov 2006 AA Accounts made up to 31 December 2005
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288c Secretary's particulars changed
14 Sep 2006 287 Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA
14 Jun 2006 288b Director resigned
15 May 2006 123 Nc inc already adjusted 27/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 88(2)R Ad 27/04/06--------- £ si 1000000@1=1000000 £ ic 1100000/2100000
15 May 2006 88(2)R Ad 27/04/06--------- £ si 1000000@1=1000000 £ ic 100000/1100000
15 May 2006 123 Nc inc already adjusted 27/04/06
12 May 2006 155(6)a Declaration of assistance for shares acquisition