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AUTOVEYTION (UK) LTD

Company number 04332638

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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)
19 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
13 Apr 2004 AAMD Amended accounts made up to 31 March 2003
13 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
14 Jan 2004 363s Return made up to 03/12/03; full list of members
01 Dec 2003 403a Declaration of satisfaction of mortgage/charge
09 Sep 2003 288b Director resigned
03 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288a New secretary appointed
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
03 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
27 May 2003 288a New director appointed
05 Feb 2003 395 Particulars of mortgage/charge
05 Dec 2002 363s Return made up to 03/12/02; full list of members
08 Nov 2002 395 Particulars of mortgage/charge
16 Apr 2002 88(2)R Ad 21/03/02--------- £ si 100@1=100 £ ic 100/200
16 Apr 2002 123 Nc inc already adjusted 20/03/02
16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2002 288a New director appointed