ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED

Company number 07212156

Date	Type	Description	View / Download
26 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(5 pages)
17 Apr 2015	AD01	Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from 3Rd Floor 11 Hill Street London Greater London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015	(1 page)
24 Oct 2014	CH01	Director's details changed for Mr Justin Cyril Brinklow on 16 October 2014	(2 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
11 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(5 pages)
08 Nov 2013	TM01	Termination of appointment of Derek Firminger as a director	(1 page)
22 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
29 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
17 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
20 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
24 Jul 2010	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
29 Jun 2010	AP01	Appointment of Mr Derek Clive Firminger as a director	(2 pages)
19 Apr 2010	AP03	Appointment of Paul Clement Scott as a secretary	(1 page)
17 Apr 2010	AP01	Appointment of Mr Justin Cyril Brinklow as a director	(2 pages)
17 Apr 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 April 2010	(1 page)
17 Apr 2010	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
16 Apr 2010	AP01	Appointment of Paul Clement Scott as a director	(2 pages)
06 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)