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AUTOMOTIVE ADVANTAGE LIMITED

Company number 04445314

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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)
20 May 2004 363a Return made up to 22/05/04; full list of members
05 Mar 2004 395 Particulars of mortgage/charge
01 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2003 88(2)R Ad 10/10/03--------- £ si 98@1=98 £ ic 2/100
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 288a New director appointed
18 Jun 2003 363s Return made up to 22/05/03; full list of members
18 Jun 2003 363(287) Registered office changed on 18/06/03
09 Sep 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
05 Jun 2002 287 Registered office changed on 05/06/02 from: the garage 167 high lane brown edge stoke on trent staffordshire ST6 8QA
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New secretary appointed
01 Jun 2002 288b Secretary resigned
01 Jun 2002 288b Director resigned
01 Jun 2002 287 Registered office changed on 01/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
22 May 2002 NEWINC Incorporation