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APPLIED AUTO SERVICES LIMITED

Company number 04505145

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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)
28 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from chipstone house chipstone close solihull west midlands B91 3YS
30 Oct 2007 363a Return made up to 07/08/07; full list of members
17 Jan 2007 363a Return made up to 07/08/06; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
26 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Oct 2005 363a Return made up to 07/08/05; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Jul 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Nov 2003 288a New director appointed
31 Oct 2003 AA Total exemption small company accounts made up to 31 August 2003
31 Oct 2003 363s Return made up to 07/08/03; full list of members
31 Oct 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned
31 Oct 2003 123 Nc inc already adjusted 08/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed
27 Aug 2002 288b Secretary resigned
17 Aug 2002 288b Secretary resigned
17 Aug 2002 288b Director resigned
17 Aug 2002 288a New secretary appointed
17 Aug 2002 287 Registered office changed on 17/08/02 from: ruskin chambers 191 corporation street, birmingham B4 6RP
07 Aug 2002 NEWINC Incorporation