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RETAIL AUTOMOTIVE ALLIANCE LIMITED

Company number 05203076

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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 May 2009 AA Total exemption full accounts made up to 31 December 2008
20 May 2009 288a Director appointed ashley john graham winter
20 May 2009 288a Director appointed paul anthony hendy
20 May 2009 288b Appointment Terminated Director brian hendy
14 Nov 2008 88(2) Ad 03/11/08 gbp si 10000@1=10000 gbp ic 210000/220000
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Sep 2008 288c Director's Change of Particulars / paul knight / 20/05/2008 / HouseName/Number was: , now: ellerslie; Street was: twyford 44 tupwood lane, now: grange road; Post Code was: CR3 6DP, now: CR3 6SH
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve iss of 10000 shares 28/07/2008
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve iss of 10000 shares 28/07/2008
02 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2008 169 Capitals not rolled up
27 Aug 2008 88(2) Capitals not rolled up
27 Aug 2008 363a Return made up to 11/08/08; full list of members
07 Aug 2008 288a Director appointed george robert john kenning
22 May 2008 288b Appointment Terminated Director ian barrett
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
21 Sep 2007 169 £ sr 10000@1 28/06/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 363a Return made up to 11/08/07; full list of members
05 Aug 2007 AA Total exemption full accounts made up to 31 December 2006