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DEALER AUCTION (OPERATIONS) LIMITED

Company number 06676554

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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)
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 200
20 Aug 2013 CH01 Director's details changed for Mr Clive Colyer on 20 August 2013
20 Aug 2013 CH01 Director's details changed for Gavin Anthony Smith on 20 August 2013
10 Jan 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012
05 Dec 2012 AP03 Appointment of Michael Buxton as a secretary
30 Nov 2012 AD01 Registered office address changed from Shaw House 1-3 Fowke Street Rothley Leicester LE7 7PJ United Kingdom on 30 November 2012
30 Nov 2012 AP01 Appointment of Mr John Ernest Bailey as a director
30 Nov 2012 AP01 Appointment of Mr Michael Buxton as a director
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re allotment of shares approved, all breaches of fudiary duties approved and other co business 01/11/2012
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2012 SH10 Particulars of variation of rights attached to shares
16 Nov 2012 SH08 Change of share class name or designation
16 Nov 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Sep 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 MEM/ARTS Memorandum and Articles of Association
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2011 SH08 Change of share class name or designation
29 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Oct 2010 MEM/ARTS Memorandum and Articles of Association
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 200