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AGOSTINO FERRARI (UK) LTD

Company number 03944838

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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)
13 May 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Mar 2008 363a Return made up to 09/03/08; full list of members
29 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Mar 2007 363a Return made up to 09/03/07; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: euro-fit systems, barmston road beverley east yorkshire HU17 0LJ
02 Nov 2006 287 Registered office changed on 02/11/06 from: unit 1 humbrol hedon road hull east yorkshire HU9 5NE
18 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Mar 2006 363a Return made up to 09/03/06; full list of members
11 Jul 2005 287 Registered office changed on 11/07/05 from: unit 1 humbrol hedon road marfleet hull HU9 5NE
09 Jul 2005 287 Registered office changed on 09/07/05 from: units h and l strawberry street industrial estate hull east yorkshire HU9 1EN
25 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Mar 2005 363s Return made up to 09/03/05; full list of members
04 Jan 2005 288c Director's particulars changed
29 Jul 2004 AA Accounts for a small company made up to 31 December 2003
29 Mar 2004 363s Return made up to 10/03/04; full list of members
04 Dec 2003 AAMD Amended accounts made up to 30 April 2003
27 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
29 Sep 2003 AA Accounts for a small company made up to 30 April 2003
16 Jul 2003 288a New director appointed
18 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/03/03
06 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 353 Location of register of members
19 Feb 2003 287 Registered office changed on 19/02/03 from: c/o conybeare & co solicitors oxford house 182 upper richmond road london SW15 2SH
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288a New secretary appointed