ART,ANTIQUES & AUTOS LIMITED

Company number 04112262

Date	Type	Description	View / Download
30 Nov 2005	363a	Return made up to 22/11/05; full list of members	(2 pages)
30 Nov 2005	288c	Secretary's particulars changed	(1 page)
05 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 12000@1=12000 £ ic 1/12001	(2 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue of 12000 shares 23/12/04	(1 page)
15 Dec 2004	363s	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 82 pytchley road kettering northamptonshire NN15 6JA	(1 page)
20 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
17 Dec 2003	363s	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(3 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2003	123	£ nc 1000/100000 07/04/03	(1 page)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 16 the lynx cambridge cambridgeshire CB1 9GE	(1 page)
26 Nov 2002	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
05 Feb 2002	363s	Return made up to 22/11/01; full list of members	(6 pages)
23 Jan 2002	287	Registered office changed on 23/01/02 from: compass house 80 newmarket road cambridge cambridgeshire CB5 8DZ	(1 page)
11 Jan 2002	CERTNM	Company name changed hostix LIMITED\certificate issued on 11/01/02	(3 pages)
04 Jan 2002	288b	Secretary resigned	(1 page)
04 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	288b	Director resigned	(1 page)
01 May 2001	288a	New director appointed	(2 pages)