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AUTO BELLE LIMITED

Company number 03804342

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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)
31 Jul 2006 353 Location of register of members
23 Nov 2005 AA Full accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 09/07/05; full list of members
08 Jul 2005 88(2)R Ad 31/07/04--------- £ si 5000@1=5000 £ ic 35000/40000
15 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
22 Jul 2004 325a Location - directors interests register: non legible
22 Jul 2004 353 Location of register of members
19 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 01/03/04
24 Feb 2004 288b Director resigned
15 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
22 Dec 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 288b Secretary resigned
09 Dec 2003 288a New secretary appointed
09 Aug 2003 88(2)R Ad 06/06/03--------- £ si 25000@1=25000 £ ic 10000/35000
30 Jul 2003 123 Nc inc already adjusted 20/03/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 325 Location of register of directors' interests
14 May 2003 353 Location of register of members
27 Mar 2003 288a New director appointed