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AUTOMOTIVE 3 UK LIMITED

Company number 07726192

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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)
01 Sep 2015	CERTNM	Company name changed angel franchises LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	View PDF Company name changed angel franchises LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AD01	Registered office address changed from C/O Sdk Law 23 277 London Road Burgess Hill West Sussex RH15 9QU to C/O Sdk Law 23 277 London Road Burgess Hill West Sussex RH15 9QU on 1 September 2015	View PDF Registered office address changed from C/O Sdk Law 23 277 London Road Burgess Hill West Sussex RH15 9QU to C/O Sdk Law 23 277 London Road Burgess Hill West Sussex RH15 9QU on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AD01	Registered office address changed from C/O C/O 3 Mardleybury Court, Mardleybury Road Woolmer Green Knebworth Hertfordshire SG3 6LP to C/O Sdk Law 23 277 London Road Burgess Hill West Sussex RH15 9QU on 1 September 2015	View PDF Registered office address changed from C/O C/O 3 Mardleybury Court, Mardleybury Road Woolmer Green Knebworth Hertfordshire SG3 6LP to C/O Sdk Law 23 277 London Road Burgess Hill West Sussex RH15 9QU on 1 September 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	CERTNM	Company name changed autostone franchises LIMITED\certificate issued on 28/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-17	View PDF Company name changed autostone franchises LIMITED\certificate issued on 28/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-17 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Mr William English as a director on 6 October 2014	View PDF Appointment of Mr William English as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Sdk Law 23 the Forum 277 London Road Burgess Hill West Sussex RH15 9QU to C/O C/O 3 Mardleybury Court, Mardleybury Road Woolmer Green Knebworth Hertfordshire SG3 6LP on 28 October 2014	View PDF Registered office address changed from C/O Sdk Law 23 the Forum 277 London Road Burgess Hill West Sussex RH15 9QU to C/O C/O 3 Mardleybury Court, Mardleybury Road Woolmer Green Knebworth Hertfordshire SG3 6LP on 28 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	TM01	Termination of appointment of Mark Leslie Davis as a director on 6 October 2014	View PDF Termination of appointment of Mark Leslie Davis as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	TM01	Termination of appointment of Autostone Group Limited as a director	View PDF Termination of appointment of Autostone Group Limited as a director - link opens in a new window - 1 page (1 page)
13 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	CH02	Director's details changed for Autostone Group Limited on 13 September 2013	View PDF Director's details changed for Autostone Group Limited on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AD01	Registered office address changed from 121 London Road Knebworth Herts SG3 6EX United Kingdom on 21 May 2013	View PDF Registered office address changed from 121 London Road Knebworth Herts SG3 6EX United Kingdom on 21 May 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Mr Mark Leslie Davis as a director	View PDF Appointment of Mr Mark Leslie Davis as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of William English as a director	View PDF Termination of appointment of William English as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	TM01	Termination of appointment of Jonathan Seale as a director	View PDF Termination of appointment of Jonathan Seale as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of Franchise Angels Limited as a director	View PDF Termination of appointment of Franchise Angels Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AP01	Appointment of Mr William English as a director	View PDF Appointment of Mr William English as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	TM01	Termination of appointment of Franchise Angels Limited as a director	View PDF Termination of appointment of Franchise Angels Limited as a director - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM01	Termination of appointment of Jonathan Seale as a director	View PDF Termination of appointment of Jonathan Seale as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	TM01	Termination of appointment of Philip Davis as a director	View PDF Termination of appointment of Philip Davis as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	AP01	Appointment of Mr Jonathan Richard Charles Seale as a director	View PDF Appointment of Mr Jonathan Richard Charles Seale as a director - link opens in a new window - 2 pages (2 pages)

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