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AUDI SOUTH WEST LIMITED

Company number 05576327

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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)
09 Oct 2008 288c Director's change of particulars / andrew russell / 09/10/2008
23 Nov 2007 363a Return made up to 28/09/07; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New director appointed
07 Nov 2006 363a Return made up to 28/09/06; full list of members
07 Nov 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 288c Director's particulars changed
16 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
25 May 2006 395 Particulars of mortgage/charge
25 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 288b Director resigned
27 Apr 2006 288a New director appointed
03 Apr 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 CERTNM Company name changed taunton audi LIMITED\certificate issued on 27/03/06
01 Nov 2005 88(2)R Ad 28/09/05--------- £ si 999@1=999 £ ic 1/1000
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed;new director appointed
11 Oct 2005 287 Registered office changed on 11/10/05 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP
28 Sep 2005 NEWINC Incorporation