AUTOBOND LIMITED

Directors and Company Secretaries

Carol Davis
before 28 Feb 1991 ⇒ 5 Apr 2006 Company Secretary
Thomas Gilmore
before 28 Feb 1991 ⇒ 13 Feb 2011 Director
Karen Gilmore
11 Dec 2006 ⇒ Present day (7 Years ) Company Secretary
John Gilmore
before 28 Feb 1991 ⇒ Present day Director
Alan Gilmore
15 Mar 1993 ⇒ 7 Apr 2014 (21 Years ) Director
Trevor Jones
1 Feb 1997 ⇒ 1 Sep 2002 (5 Years ) Director
Alec Mills
1 Dec 1995 ⇒ 28 Jan 2011 (15 Years ) Director
Francis Toman
15 Mar 1993 ⇒ Present day (21 Years ) Director
Carl Wardle
13 Dec 2006 ⇒ 15 Feb 2010 (3 Years ) Director

Official Related Documents

7 Apr 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN GILMORE
15 Mar 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILMORE / 14/03/2011
14 Mar 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMORE
14 Mar 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEC MILLS
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE GILMORE / 31/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEC MILLS / 31/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GILMORE / 31/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMORE / 31/03/2010
31 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TOMAN / 31/03/2010
25 Mar 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARL WARDLE
3 Mar 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
27 Mar 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
23 Apr 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
13 Dec 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Dec 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
17 May 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
29 Mar 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
18 Mar 2005 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
23 Mar 2004 363s - Annual Return
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
5 Mar 2003 363s - Annual Return
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
13 Sep 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 Mar 2002 363s - Annual Return
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
6 Apr 2001 363s - Annual Return
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
14 Mar 2000 363s - Annual Return
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
3 Mar 1999 363s - Annual Return
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
31 Mar 1998 363s - Annual Return
RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
3 Apr 1997 363s - Annual Return
RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
24 Feb 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Mar 1996 363s - Annual Return
RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
22 Dec 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
23 Mar 1995 363s - Annual Return
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
16 Mar 1994 363s - Annual Return
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 16/03/94;DIRECTOR'S PARTICULARS CHANGED
16 Mar 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
16 Mar 1994 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/03/94
22 Mar 1993 363s - Annual Return
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
22 Mar 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
22 Mar 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
3 Mar 1992 363s - Annual Return
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 03/03/92
3 Mar 1992 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/03/92
17 Jun 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
2 Apr 1990 363 - Annual Return
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
22 Mar 1989 363 - Annual Return
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
19 Apr 1988 363 - Annual Return
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
27 Feb 1987 363 - Annual Return
RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS