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PROFESSIONAL AUTO VALETING LIMITED

Company number 05392008

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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 Mar 2009 363a Return made up to 14/03/09; full list of members
20 Mar 2009 288c Secretary's change of particulars / sandra nicholson / 19/03/2009
20 Mar 2009 288c Director's change of particulars / stephen knight / 19/03/2009
23 Oct 2008 88(2) Ad 21/10/08\gbp si 8@1=8\gbp ic 4/12\
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from 5 river view lynemouth morpeth northumberland NE61 5TY
01 Apr 2008 363a Return made up to 14/03/08; full list of members
31 Mar 2008 288b Appointment terminated director ashley knight
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 287 Registered office changed on 05/12/07 from: 20 longridge drive whitley bay tyne & wear NE26 3EL
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 14/03/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 14/03/06; full list of members
12 Oct 2005 287 Registered office changed on 12/10/05 from: 20 longridge drive whitley bay tyne and wear NE26 3EL
12 Aug 2005 287 Registered office changed on 12/08/05 from: 6 st andrew's close whitley bay tyne & wear NE25 9JA
12 Aug 2005 88(2)R Ad 14/03/05--------- £ si 3@1=3 £ ic 1/4
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned
20 May 2005 288a New director appointed
20 May 2005 288a New secretary appointed
20 May 2005 287 Registered office changed on 20/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF