AUTOGARD HOLDINGS LIMITED

Company number 04421929

Date	Type	Description	View / Download
15 Jun 2006	288b	Director resigned	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: worms farm siddington cirencester gloucestershire GL7 6EU	(1 page)
15 Nov 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
27 May 2005	363s	Return made up to 22/04/05; full list of members	(7 pages)
09 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Deed of grant option 28/02/05
09 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Nov 2004	AA	Full accounts made up to 31 January 2004	(19 pages)
24 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
06 May 2004	363s	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 60 kings walk gloucester gloucestershire GL1 1LA	(1 page)
12 Sep 2003	122	S-div 19/08/03	(1 page)
21 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/08/03
21 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Aug 2003	88(2)R	Ad 11/08/03--------- £ si 1167@.01=11 £ ic 105/116	(2 pages)
08 Aug 2003	AA	Full accounts made up to 31 January 2003	(13 pages)
09 Jun 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
08 Apr 2003	CERTNM	Company name changed drivecon LIMITED\certificate issued on 08/04/03	(3 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
25 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 14/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 14/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2003	88(2)R	Ad 14/01/03--------- £ si 4@1=4 £ ic 101/105	(2 pages)