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AUTO WINDSCREENS SERVICES LIMITED

Company number 07518924

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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)
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
07 Dec 2012 AP01 Appointment of Mr Saleem Hamid Miyan as a director
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 CH03 Secretary's details changed for Ms Susan Elizabeth Bell on 22 June 2012
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from Markerstudy House 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES on 30 November 2011
03 Nov 2011 CH01 Director's details changed for Mr Keith John Barber on 26 October 2011
14 Sep 2011 AP03 Appointment of Ms Susan Elizabeth Bell as a secretary
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2011 AP01 Appointment of Mr Gary Humphreys as a director
11 May 2011 AP01 Appointment of Mr Kevin Ronald Spencer as a director
04 Apr 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
25 Mar 2011 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 25 March 2011
23 Feb 2011 AP01 Appointment of Mr Keith John Barber as a director
22 Feb 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 22 February 2011
22 Feb 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
22 Feb 2011 TM01 Termination of appointment of Dunstana Davies as a director
07 Feb 2011 NEWINC Incorporation