- Company Overview for AUTOMANIA GROUP LIMITED (04127806)
- Filing history for AUTOMANIA GROUP LIMITED (04127806)
- People for AUTOMANIA GROUP LIMITED (04127806)
- Charges for AUTOMANIA GROUP LIMITED (04127806)
- More for AUTOMANIA GROUP LIMITED (04127806)
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) |
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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
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21 Jul 2004 | RESOLUTIONS |
Resolutions
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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 |