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AUTOGARD HOLDINGS LIMITED

Company number 04421929

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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)
22 Dec 2009 TM02 Termination of appointment of Alicia Hutchings as a secretary
22 Dec 2009 TM01 Termination of appointment of Michael Hutchings as a director
17 Dec 2009 AP01 Appointment of Mr Martin William Griffiths as a director
30 Nov 2009 AA Full accounts made up to 31 January 2009
11 Aug 2009 288c Director's change of particulars / michael hutchings / 01/08/2009
11 Aug 2009 288a Director appointed william joseph howgego
10 Aug 2009 353 Location of register of members
10 Aug 2009 288c Director's change of particulars / michael hutchings / 01/08/2009
10 Aug 2009 288c Secretary's change of particulars / alicia hutchings / 01/08/2009
20 May 2009 363a Return made up to 22/04/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re designation of shares 12/02/2009
23 Feb 2009 122 S-div
23 Feb 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2008 AA Full accounts made up to 31 January 2008
19 May 2008 363a Return made up to 22/04/08; full list of members
18 Jan 2008 AA Full accounts made up to 31 January 2007
30 May 2007 363a Return made up to 22/04/07; full list of members
03 Mar 2007 88(2)R Ad 16/02/07--------- £ si 100000@1=100000 £ ic 116/100116
03 Mar 2007 123 Nc inc already adjusted 16/02/07
03 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2007 395 Particulars of mortgage/charge
05 Dec 2006 AA Accounts for a small company made up to 31 January 2006