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CHELTENHAM AND GLOUCESTER AUTO CENTRE LIMITED

Company number 03928315

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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)
17 May 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Feb 2007 363a Return made up to 17/02/07; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: cheltenham & gloucester auto centre staverton gloucester GL51 0TF
19 Feb 2007 190 Location of debenture register
19 Feb 2007 353 Location of register of members
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotments made 23/03/06
25 May 2006 88(3) Particulars of contract relating to shares
25 May 2006 88(2)R Ad 23/03/06--------- £ si 100@1=100 £ ic 100/200
06 Mar 2006 363s Return made up to 17/02/06; full list of members
12 Dec 2005 123 Nc inc already adjusted 01/12/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re rights 01/12/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 AA Accounts for a dormant company made up to 30 November 2005
08 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 30/11/05
16 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
04 Mar 2005 363s Return made up to 17/02/05; full list of members
10 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
18 Mar 2004 363s Return made up to 17/02/04; full list of members
17 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
09 Mar 2003 363s Return made up to 17/02/03; full list of members
08 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
19 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(287) ‐ Registered office changed on 19/02/02
29 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001