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AUTOMANIA GROUP LIMITED

Company number 04127806

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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 Dec 2006 363a Return made up to 30/11/06; full list of members
19 Jan 2006 363a Return made up to 30/11/05; full list of members
01 Dec 2005 395 Particulars of mortgage/charge
28 Nov 2005 287 Registered office changed on 28/11/05 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 363s Return made up to 30/11/03; full list of members
11 Sep 2003 AA Accounts for a small company made up to 31 March 2003
23 Dec 2002 363s Return made up to 19/12/02; full list of members
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
15 Oct 2002 AA Accounts for a small company made up to 31 March 2002
26 Feb 2002 395 Particulars of mortgage/charge
11 Dec 2001 363s Return made up to 19/12/01; full list of members
11 Apr 2001 288c Secretary's particulars changed
07 Apr 2001 395 Particulars of mortgage/charge
27 Mar 2001 88(3) Particulars of contract relating to shares
27 Mar 2001 88(2)R Ad 19/02/01--------- £ si 879@1=879 £ ic 2641/3520
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Secretary resigned
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288b Secretary resigned
19 Mar 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02