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AUTOTORQ.COM SERVICES LTD

Company number 03863774

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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)
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Bernardus Vorster as a director
22 Sep 2010 AA Accounts for a small company made up to 31 January 2010
25 Mar 2010 AA Accounts for a small company made up to 31 January 2009
09 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
04 Nov 2009 AR01 Annual return made up to 22 October 2008 with full list of shareholders
29 Oct 2009 TM01 Termination of appointment of David Walker as a director
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
03 Nov 2008 363a Return made up to 22/10/07; full list of members
16 Jul 2008 MISC Auds res - no statement
26 Feb 2008 CERTNM Company name changed global beach automotive services LIMITED\certificate issued on 26/02/08
10 Dec 2007 AA Accounts for a small company made up to 31 January 2007
19 Nov 2007 288c Director's particulars changed
12 Sep 2007 88(2)R Ad 20/08/07--------- £ si 1200000@1=1200000 £ ic 2/1200002
12 Sep 2007 123 Nc inc already adjusted 24/08/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 AA Accounts for a small company made up to 31 January 2006
19 Dec 2006 288a New director appointed
29 Nov 2006 363a Return made up to 22/10/06; full list of members
07 Feb 2006 AA Accounts for a small company made up to 31 January 2005
17 Jan 2006 363a Return made up to 22/10/05; full list of members
08 Dec 2005 244 Delivery ext'd 3 mth 31/01/05
24 Nov 2004 AA Accounts for a small company made up to 31 January 2004