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ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED

Company number 01581353

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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 May 2004 288a New director appointed
06 Dec 2003 AA Full accounts made up to 30 June 2003
12 Aug 2003 363s Return made up to 07/06/03; full list of members
16 Jun 2003 288b Director resigned
29 Apr 2003 288b Director resigned
11 Nov 2002 288b Director resigned
10 Oct 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
20 Jun 2002 363s Return made up to 07/06/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
  • 363(288) ‐ Director's particulars changed
28 Mar 2002 CERTNM Company name changed arcade automotive LIMITED\certificate issued on 28/03/02
07 Feb 2002 AA Full accounts made up to 31 December 2001
09 Jul 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 363s Return made up to 07/06/01; full list of members
13 Feb 2001 395 Particulars of mortgage/charge
14 Jul 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 07/06/00; full list of members
07 Feb 2000 288a New director appointed
04 Feb 2000 395 Particulars of mortgage/charge
07 Jan 2000 288b Director resigned
08 Oct 1999 288a New director appointed
02 Jul 1999 363s Return made up to 07/06/99; no change of members
14 Apr 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 288a New director appointed
01 Mar 1999 CERTNM Company name changed tiptoe LIMITED\certificate issued on 01/03/99
18 Jun 1998 363s Return made up to 07/06/98; full list of members
08 Jun 1998 AA Full accounts made up to 31 December 1997