AUTOGARD HOLDINGS LIMITED

Company number 04421929

Date	Type	Description	View / Download
09 May 2013	CH01	Director's details changed for Mr Eric William Blickley on 1 December 2012	(2 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(15 pages)
09 Aug 2012	AP01	Appointment of Mark William Peterson as a director	(3 pages)
25 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
25 Apr 2012	TM01	Termination of appointment of Michael Shapiro as a director	(1 page)
05 Apr 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
07 Sep 2011	AA	Group of companies' accounts made up to 31 January 2011	(25 pages)
04 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(6 pages)
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)
12 Apr 2011	SH02	Consolidation of shares on 2 April 2011	(5 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Apr 2011	AP04	Appointment of Scrip Secretaries Limited as a secretary	(3 pages)
08 Apr 2011	AP01	Appointment of Mr Michael Shapiro as a director	(2 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 2 April 2011 GBP 121.35	(3 pages)
07 Apr 2011	AP01	Appointment of Mr Eric William Blickley as a director	(2 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Apr 2011	AP01	Appointment of Ms Patricia Mengler Whaley as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Martin Griffiths as a director	(1 page)
05 Apr 2011	AD01	Registered office address changed from 2 Wilkinson Road Love Lane Industrial Estate Cirencester Glos. GL7 1YT on 5 April 2011	(1 page)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 January 2010	(24 pages)
18 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 121.35	(7 pages)
22 Dec 2009	TM02	Termination of appointment of Alicia Hutchings as a secretary	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Michael Hutchings as a director	(2 pages)