AUTOMOTIVE UK NO.1

Company number 03785354

Date	Type	Description	View / Download
06 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
06 May 2009	288b	Appointment terminate, director keith benjamin logged form	(1 page)
06 May 2009	288a	Director appointed giles winthorpe branston	(2 pages)
22 Apr 2009	288b	Appointment terminated director keith benjamin	(1 page)
10 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
22 Sep 2008	288c	Director's change of particulars / richard molyneux / 20/08/2008	(1 page)
16 Sep 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
20 Mar 2008	288b	Appointment terminated director keith ward	(1 page)
20 Mar 2008	288a	Director appointed richard john molyneux	(2 pages)
26 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
02 Jul 2007	363s	Return made up to 09/06/07; no change of members	(7 pages)
13 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
13 Dec 2006	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: griffin house B11 osborne road luton bedfordshire LU1 3YT	(1 page)
10 Aug 2006	363s	Return made up to 09/06/06; full list of members	(7 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	363a	Return made up to 09/06/05; full list of members; amend	(8 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
05 Oct 2005	AA	Group of companies' accounts made up to 31 December 2003	(34 pages)
27 Sep 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	363a	Return made up to 09/06/04; full list of members; amend	(8 pages)
09 Aug 2005	122	Nc dec already adjusted 23/12/03	(1 page)