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AUTOBAR UK (SOUTH) LIMITED

Company number 02898141

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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)
10 Feb 2003 288a New director appointed
27 Jan 2003 288b Director resigned
27 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 AUD Auditor's resignation
13 Mar 2002 363s Return made up to 15/02/02; full list of members
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
05 Sep 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 288a New director appointed
03 Jan 2001 288b Director resigned
28 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 155(6)a Declaration of assistance for shares acquisition
12 Oct 2000 AA Full accounts made up to 31 December 1999
02 Oct 2000 287 Registered office changed on 02/10/00 from: connaught house alexandra terrace guildford surrey GU1 3DA
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New secretary appointed
05 Jul 2000 288b Secretary resigned
28 Mar 2000 363s Return made up to 15/02/00; full list of members
26 Aug 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363s Return made up to 15/02/99; no change of members
02 Jun 1999 288b Director resigned
28 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Apr 1999 155(6)a Declaration of assistance for shares acquisition
21 Apr 1999 395 Particulars of mortgage/charge