AUTOMOTIVE RETAIL GROUP LIMITED

Company number 03718189

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 301,204	(4 pages)
29 Mar 2011	TM01	Termination of appointment of Darren Payne as a director	(1 page)
29 Mar 2011	CH01	Director's details changed for Mr John Robert Hannah on 23 February 2011	(2 pages)
19 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	AD02	Register inspection address has been changed	(1 page)
19 Apr 2010	CH03	Secretary's details changed for Mr John Robert Hannah on 23 February 2010	(1 page)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
24 Aug 2009	288c	Director's Change of Particulars / darren payne / 01/07/2009 / HouseName/Number was: , now: wakehurst lodge; Street was: 6 lawfords wharf, now: ledborough gate; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 0SF, now: HP9 2DQ	(1 page)
11 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Jul 2009	288b	Appointment Terminated Director and Secretary peter varney	(1 page)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS	(1 page)
09 Jul 2009	288b	Appointment Terminated Director tomio katano	(1 page)
09 Jul 2009	288a	Director and secretary appointed john robert hannah	(2 pages)
21 May 2009	288b	Appointment Terminated Director kenji murai	(1 page)
09 Mar 2009	363a	Return made up to 23/02/09; full list of members	(6 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
04 Mar 2008	288c	Director's Change of Particulars / kenji murai / 27/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 3 birch place; Street was: 2 julians way, now: oakhill road; Post Code was: TN13 2PE, now: TN13 1AB	(1 page)
03 Mar 2008	363s	Return made up to 23/02/08; no change of members	(8 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
05 Mar 2007	363s	Return made up to 23/02/07; full list of members	(8 pages)