SENSIBLE AUTOMOTIVE LIMITED

Company number 02884164

Date	Type	Description	View / Download
27 Aug 2015	TM01	Termination of appointment of David Keith Meir as a director on 25 August 2015	(1 page)
27 Aug 2015	TM02	Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 August 2015	(1 page)
16 Jun 2015	MR04	Satisfaction of charge 028841640006 in full	(1 page)
03 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 600,002	(6 pages)
20 Jan 2015	AP03	Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 January 2014	(2 pages)
20 Jan 2015	AP03	Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr David Keith Meir as a director on 1 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 December 2014	(1 page)
16 Jan 2015	AP01	Appointment of Mr David Brian Pickering as a director on 1 January 2015	(2 pages)
16 Jan 2015	TM02	Termination of appointment of David Francis Harris as a secretary on 31 December 2014	(1 page)
16 Jan 2015	AD01	Registered office address changed from Sensible Automotive Ltd Care of Autologic Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ to Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 16 January 2015	(1 page)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(18 pages)
01 Dec 2014	AUD	Auditor's resignation	(2 pages)
14 Nov 2014	AUD	Auditor's resignation	(3 pages)
27 Oct 2014	MISC	Section 519	(2 pages)
28 Jul 2014	MA	Memorandum and Articles of Association	(5 pages)
08 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 May 2014	MR01	Registration of charge 028841640007	(69 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 600,002	(4 pages)
03 Dec 2013	AA	Full accounts made up to 28 February 2013	(18 pages)
25 Nov 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
16 Aug 2013	MR01	Registration of charge 028841640006	(27 pages)
14 Aug 2013	MR04	Satisfaction of charge 5 in full	(4 pages)