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W JJ AUTOS LTD

Company number 07429644

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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 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
14 Nov 2011 CERTNM Company name changed service and repair by specialists LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
25 Oct 2011 TM01 Termination of appointment of Richard Dickins as a director
27 Sep 2011 TM02 Termination of appointment of Bryony Sara Dickins as a secretary
27 Sep 2011 AP03 Appointment of Miss Jemma Elizabeth Molloy as a secretary
27 Sep 2011 AP01 Appointment of Mr Wayne John Joseph Francis as a director
27 Sep 2011 AD01 Registered office address changed from 9 Cedars Close Uckfield East Sussex TN22 1JA United Kingdom on 27 September 2011
28 Feb 2011 CERTNM Company name changed saab spec LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-28
  • NM01 ‐ Change of name by resolution
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 100
16 Nov 2010 AD01 Registered office address changed from 9 Cedars Clsoe Uckfield TN22 1JA United Kingdom on 16 November 2010
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)