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AUTOFACTORS PARTS AND DISTRIBUTION (UK) LTD

Company number 01301260

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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)
08 Feb 2010 CH01 Director's details changed for Martin Hurley on 1 October 2009
27 May 2009 363a Return made up to 30/10/08; full list of members
27 May 2009 288c Director's change of particulars / martin hurley / 01/07/2008
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
15 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 287 Registered office changed on 27/08/2008 from 46 station road cheadle hulme cheshire SK8 7AB
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2008 122 S-div
10 Mar 2008 288b Appointment terminated secretary jean chalmers
10 Mar 2008 288b Appointment terminated director alastair chalmers
10 Mar 2008 288a Director and secretary appointed robin michael dony
10 Mar 2008 288a Director appointed martin paul hurley
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Nov 2007 363a Return made up to 30/10/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2006 363a Return made up to 30/10/06; full list of members
04 Nov 2005 363a Return made up to 30/10/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Nov 2004 363a Return made up to 30/10/04; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Nov 2003 363a Return made up to 30/10/03; full list of members
19 Oct 2003 AA Accounts for a small company made up to 31 March 2003