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ALD AUTOMOTIVE GROUP LIMITED

Company number 03120091

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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)
14 Jun 2006 AA Full accounts made up to 31 December 2005
22 May 2006 363s Return made up to 30/04/06; full list of members
27 Sep 2005 288b Director resigned
14 Sep 2005 288a New director appointed
29 Jul 2005 AA Full accounts made up to 31 December 2004
11 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363s Return made up to 30/04/04; full list of members
19 Mar 2004 288a New director appointed
19 Mar 2004 288b Director resigned
03 Oct 2003 288b Director resigned
25 Jun 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 288a New director appointed
18 May 2003 288b Director resigned
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
09 May 2003 363s Return made up to 30/04/03; full list of members
05 Feb 2003 288a New secretary appointed
27 Jan 2003 288b Secretary resigned
07 Aug 2002 MISC Aud res
14 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
09 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Feb 2002 288b Director resigned
17 Oct 2001 CERTNM Company name changed bch group PLC\certificate issued on 17/10/01