AUTOMOTIVE DEVELOPMENT HOLDING LIMITED

Company number 05350700

Date	Type	Description	View / Download
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
26 Mar 2008	288c	Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)
29 Apr 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
14 Mar 2007	363a	Return made up to 02/02/07; full list of members	(5 pages)
05 Dec 2006	AA	Total exemption full accounts made up to 28 February 2006	(10 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	363a	Return made up to 02/02/06; full list of members	(6 pages)
21 Mar 2005	88(2)R	Ad 02/02/05--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
21 Mar 2005	123	Nc inc already adjusted 02/02/05	(1 page)
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288b	Director resigned	(1 page)
02 Feb 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2