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AUTOMOTIVE DISTRIBUTION FEDERATION LIMITED

Company number 07110130

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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)
06 Jan 2015 AR01 Annual return made up to 21 December 2014 no member list
06 Jan 2015 TM01 Termination of appointment of Brian Parry Spratt as a director on 27 June 2014
06 Jan 2015 TM02 Termination of appointment of Brian Parry Spratt as a secretary on 27 June 2014
27 Jun 2014 AP03 Appointment of Mrs Wendy Susan Loader as a secretary on 27 June 2014
27 Jun 2014 AP01 Appointment of Mrs Wendy Susan Loader as a director on 27 June 2014
04 Mar 2014 AA Accounts made up to 31 July 2013
23 Dec 2013 AR01 Annual return made up to 21 December 2013 no member list
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
27 Apr 2012 AA Accounts made up to 31 July 2011
10 Feb 2012 MEM/ARTS Memorandum and Articles of Association
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2012 CERTNM Company name changed independent automotive aftermarket federation LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-01-12
27 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-12
27 Jan 2012 CONNOT Change of name notice
05 Jan 2012 AR01 Annual return made up to 21 December 2011 no member list
04 Aug 2011 AA Accounts made up to 31 July 2010
19 May 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 July 2010
19 May 2011 AD01 Registered office address changed from 39/40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS United Kingdom on 19 May 2011
01 Feb 2011 AR01 Annual return made up to 21 December 2010 no member list
17 Jan 2011 TM01 Termination of appointment of Athelstane Cornforth as a director
13 Jan 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
13 Jan 2010 TM01 Termination of appointment of Dunstana Davies as a director
13 Jan 2010 TM01 Termination of appointment of Waterlow Nominees Limited as a director
13 Jan 2010 AP03 Appointment of Brian Parry Spratt as a secretary