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AUTO AIR GLOUCESTER LTD

Company number 04431223

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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 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
18 Dec 2003 287 Registered office changed on 18/12/03 from: 43 yarm lane stockton cleveland TS18 3EA
30 Jul 2003 363s Return made up to 03/05/03; full list of members
24 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 28/02/03
12 Sep 2002 395 Particulars of mortgage/charge
26 Jul 2002 288a New director appointed
16 Jul 2002 288a New secretary appointed;new director appointed
29 Jun 2002 88(2)R Ad 25/06/02--------- £ si 10899@1=10899 £ ic 1/10900
29 Jun 2002 123 Nc inc already adjusted 25/06/02
29 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2002 287 Registered office changed on 29/06/02 from: c/o vehvac LIMITED, fircroft way eden bridge kent TN8 6EJ
13 May 2002 288b Secretary resigned
13 May 2002 288b Director resigned
03 May 2002 NEWINC Incorporation