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AX AUTOMOTIVE LIMITED

Company number 05076603

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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)
30 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
10 Oct 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
25 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Apr 2009 363a Return made up to 17/03/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
02 Apr 2008 363a Return made up to 17/03/08; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
18 Sep 2007 287 Registered office changed on 18/09/07 from: unit 1 roman park off roman way coleshill birmingham west midlands B46 1HG
06 Jul 2007 403a Declaration of satisfaction of mortgage/charge
06 Jul 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 288c Secretary's particulars changed
14 Apr 2007 363s Return made up to 17/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 21/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 21/09/06
10 Oct 2006 288c Director's particulars changed
28 Sep 2006 395 Particulars of mortgage/charge
17 May 2006 363s Return made up to 17/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
12 Jul 2005 288c Director's particulars changed
13 Apr 2005 363s Return made up to 17/03/05; full list of members
11 Jan 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05