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AW REPAIR GROUP LIMITED

Company number 03801234

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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)
25 Sep 2003 CERTNM Company name changed andrew walsh accident repair cen tre LIMITED\certificate issued on 25/09/03
04 Jul 2003 363s Return made up to 06/07/03; full list of members
01 May 2003 AA Accounts for a small company made up to 31 July 2002
18 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(287) ‐ Registered office changed on 18/07/02
16 Apr 2002 AA Accounts for a small company made up to 31 July 2001
10 Oct 2001 395 Particulars of mortgage/charge
16 Jul 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2001 AA Accounts for a small company made up to 31 July 2000
29 Sep 2000 MEM/ARTS Memorandum and Articles of Association
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 2000 363s Return made up to 06/07/00; full list of members
18 Aug 1999 395 Particulars of mortgage/charge
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New secretary appointed
13 Jul 1999 287 Registered office changed on 13/07/99 from: 25 hill road theydon bois epping essex CM16 7LX
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288b Director resigned
06 Jul 1999 NEWINC Incorporation