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AUTOVISTA GROUP LIMITED

Company number 05763626

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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)
17 Jun 2008 363a Return made up to 30/03/08; full list of members
06 May 2008 AA Full accounts made up to 31 December 2006
21 Apr 2008 288c Director's change of particulars / alastair macleod / 18/01/2008
16 Jan 2008 225 Accounting reference date shortened from 31/03/07 to 31/12/06
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288a New secretary appointed
15 Nov 2007 288c Secretary's particulars changed
26 Apr 2007 363a Return made up to 30/03/07; full list of members
26 Apr 2007 288c Director's particulars changed
10 Feb 2007 288a New director appointed
23 Jan 2007 288a New director appointed
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
24 Nov 2006 288a New director appointed
08 Sep 2006 288b Secretary resigned
08 Sep 2006 288a New secretary appointed
04 Sep 2006 287 Registered office changed on 04/09/06 from: 20 old bailey london EC4M 7LN
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: 10 upper bank street london E14 5JJ
05 Jul 2006 88(2)R Ad 23/06/06--------- eur si 100@1=100 eur ic 0/100
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 123 Eur nc 0/100 22/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 395 Particulars of mortgage/charge