AUTORAMA UK LTD

Company number 05137709

Date	Type	Description	View / Download
15 Jan 2015	AP01	Appointment of Mr David Alan Bernstein as a director on 10 December 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Stephen Peter Mark as a director on 17 June 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Andrew Stuart Alderson as a secretary on 1 December 2014	(1 page)
23 Dec 2014	AP03	Appointment of Mr Christopher John Wise as a secretary on 1 December 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 60,000	(3 pages)
29 Jul 2014	CH01	Director's details changed for Mr Andrew Stuart Alderson on 30 April 2014	(2 pages)
29 Jul 2014	CH03	Secretary's details changed for Mr Andrew Stuart Alderson on 30 April 2014	(1 page)
05 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 May 2014	AD01	Registered office address changed from Marsterson House 30/31 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW England on 9 May 2014	(1 page)
01 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
17 Apr 2014	AD01	Registered office address changed from London Road Cow Roast Nr Tring Hertfordshire HP23 5RE on 17 April 2014	(1 page)
24 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(4 pages)
24 Jun 2013	CH01	Director's details changed for Mr Andrew Stuart Alderson on 1 May 2013	(2 pages)
24 Jun 2013	CH03	Secretary's details changed for Mr Andrew Stuart Alderson on 1 May 2013	(2 pages)
07 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
15 Apr 2013	TM01	Termination of appointment of Helen King as a director	(1 page)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
22 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AP01	Appointment of Helen King as a director	(2 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 60,000	(3 pages)
19 Sep 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)