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AUTOMOTIVE RETAIL GROUP LIMITED

Company number 03718189

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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 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
17 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 23/02/04; full list of members
18 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 23/02/03; full list of members
19 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 23/02/02; full list of members
25 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
23 Mar 2001 363s Return made up to 23/02/01; full list of members
30 Aug 2000 AA Full group accounts made up to 31 December 1999
20 Mar 2000 363s Return made up to 23/02/00; full list of members
20 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Dec 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
19 Mar 1999 88(2)R Ad 08/03/99--------- £ si 701202@1=701202 £ ic 2/701204
13 Mar 1999 395 Particulars of mortgage/charge
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1999 288b Secretary resigned
23 Feb 1999 NEWINC Incorporation