- Company Overview for AUTO CLUBS INTERNATIONAL LIMITED (05933252)
- Filing history for AUTO CLUBS INTERNATIONAL LIMITED (05933252)
- People for AUTO CLUBS INTERNATIONAL LIMITED (05933252)
- More for AUTO CLUBS INTERNATIONAL LIMITED (05933252)
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) |
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20 Jun 2011 | AP01 | Appointment of Mrs Eva-Daniela Menzky as a director | |
19 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 29 September 2010
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06 Oct 2010 | SH02 | Sub-division of shares on 21 September 2010 | |
06 Oct 2010 | RESOLUTIONS |
Resolutions
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04 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
29 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
29 Sep 2010 | CH01 | Director's details changed for Steven Barnes on 1 January 2010 | |
01 Sep 2010 | AD01 | Registered office address changed from , 11 Albert Road, Poole, Dorset, BH12 2BT, United Kingdom on 1 September 2010 | |
01 Dec 2009 | AP01 | Appointment of Stephen Ronald Berry as a director | |
01 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 12 October 2009
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24 Nov 2009 | CERTNM |
Company name changed icocn LTD\certificate issued on 24/11/09
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17 Nov 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
08 Nov 2009 | RESOLUTIONS |
Resolutions
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28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
06 Feb 2009 | 287 | Registered office changed on 06/02/2009 from, 11 albert road, poole, dorset, BH12 2BT, united kingdom | |
31 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
31 Oct 2008 | 287 | Registered office changed on 31/10/2008 from, 4 winspit close, poole, dorset, BH15 4HX | |
11 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
23 Jun 2008 | 288b | Appointment terminated secretary rf undertakings LTD | |
16 May 2008 | 288c | Secretary's change of particulars / tempered technology LTD / 16/05/2008 | |
21 Nov 2007 | 287 | Registered office changed on 21/11/07 from: 39A chester road, branksome park, poole, dorset, BH13 6DE | |
16 Oct 2007 | 363a | Return made up to 13/09/07; full list of members | |
16 Oct 2007 | 288c | Director's particulars changed | |
11 Apr 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
26 Sep 2006 | 128(4) | Notice of assignment of name or new name to shares |