A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED
Company number 06494585
- Company Overview for A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED (06494585)
- Filing history for A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED (06494585)
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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) |
|---|---|---|---|
| 07 Dec 2016 | RESOLUTIONS |
Resolutions
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| 15 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Sep 2014 | CERTNM |
Company name changed A1 independent landrover specialists LIMITED\certificate issued on 04/09/14
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| 01 Sep 2014 | AD01 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 22 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Mar 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Paul Biggs on 1 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Andreas Spyros Andrea on 1 October 2009 | |
| 25 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Jul 2009 | 88(2) | Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from the coach house 24B park hill street bolton lancashire BL1 4AR | |
| 04 Jun 2009 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
| 26 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 11 Mar 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
| 11 Mar 2008 | 288b | Appointment terminated director company directors LIMITED |