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AUDI SOUTH WEST LIMITED

Company number 05576327

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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)
07 Nov 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 288c Director's particulars changed
16 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
25 May 2006 395 Particulars of mortgage/charge
25 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 288b Director resigned
27 Apr 2006 288a New director appointed
03 Apr 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 CERTNM Company name changed taunton audi LIMITED\certificate issued on 27/03/06
01 Nov 2005 88(2)R Ad 28/09/05--------- £ si 999@1=999 £ ic 1/1000
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed;new director appointed
11 Oct 2005 287 Registered office changed on 11/10/05 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP
28 Sep 2005 NEWINC Incorporation