ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED

Company number 04054759

Date	Type	Description	View / Download
27 Jul 2015	AA	Full accounts made up to 30 June 2015	(9 pages)
17 Apr 2015	AD01	Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015	(1 page)
24 Oct 2014	CH01	Director's details changed for Mr Justin Cyril Brinklow on 16 October 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(5 pages)
30 Jul 2014	AA	Full accounts made up to 30 June 2014	(9 pages)
06 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	(5 pages)
22 Jul 2013	AA	Full accounts made up to 30 June 2013	(9 pages)
07 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 30 June 2012	(9 pages)
05 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Full accounts made up to 30 June 2011	(9 pages)
15 Feb 2011	TM01	Termination of appointment of Catherine Ould as a director	(1 page)
08 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
08 Sep 2010	CH01	Director's details changed for Catherine Ainsley Ould on 1 January 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 30 June 2010	(9 pages)
14 Apr 2010	TM01	Termination of appointment of David Brinklow as a director	(1 page)
04 Mar 2010	AD01	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010	(1 page)
04 Nov 2009	TM01	Termination of appointment of Stuart Mclaughlan as a director	(2 pages)
28 Aug 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
28 Aug 2009	288c	Director's change of particulars / catherine gibson / 14/04/2009	(1 page)
14 Jul 2009	AA	Full accounts made up to 30 June 2009	(9 pages)
27 Aug 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
27 Aug 2008	353	Location of register of members	(1 page)
17 Jul 2008	AA	Full accounts made up to 30 June 2008	(9 pages)