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AUTO DEPOT LIMITED

Company number 07120522

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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)
14 Jan 2014 CH01 Director's details changed for Kim Brierley on 1 January 2014
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 May 2013 CERTNM Company name changed performance parts & salvage LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
18 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Kim Brierley on 1 December 2011
28 Feb 2012 CH01 Director's details changed for Emerson Brierley on 1 December 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Oct 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Apr 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
20 Jan 2010 AP01 Appointment of Kim Brierley as a director
20 Jan 2010 AP01 Appointment of Emerson Brierley as a director
16 Jan 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
16 Jan 2010 TM01 Termination of appointment of Dunstana Davies as a director
08 Jan 2010 NEWINC Incorporation