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AUTOMOTIVE NEWCO LIMITED

Company number 06220264

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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 Jun 2010 AA Accounts for a small company made up to 30 September 2009
29 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Michael Thomas Dodds on 1 April 2010
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
19 May 2009 363a Return made up to 19/04/09; full list of members
19 Feb 2009 AA Accounts for a small company made up to 30 September 2008
19 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
29 Sep 2008 363a Return made up to 19/04/08; full list of members
11 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 123 Nc inc already adjusted 07/06/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2007 88(2)R Ad 07/06/07-07/06/07 £ si 399998@1=399998 £ ic 2/400000
13 Jun 2007 395 Particulars of mortgage/charge
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 NEWINC Incorporation