ASR AUTOCENTRE LTD
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Company Documents
| Date | Description |
|---|---|
| 14/04/1214 April 2012 | COMPANY NAME CHANGED ASR AUTOCENTRE HOLDINGS LTD CERTIFICATE ISSUED ON 14/04/12 |
| 30/03/1230 March 2012 | CHANGE OF NAME 24/02/2012 |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY VI CORPORATE LTD |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MR THEODOSIS THEODOSSIOU |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOSIS THEODOSSIOU / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VI CORPORATE LTD / 12/03/2010 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O ICRI LTD CROWN PLACE 38 CROWN ROAD ENFIELD MIDDLESEX EN1 1TH |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VI CORPORATE LTD / 11/12/2009 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 67 OLD PARK ROAD PALMERS GREEN LONDON N13 4RG |
| 12/09/0912 September 2009 | COMPANY NAME CHANGED A.S.R. AUTOCENTRE LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE PEMBERTON |
| 20/08/0920 August 2009 | SECRETARY APPOINTED VI CORPORATE LTD |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM, 47 HIGH STREET, BARNET, HERTS, EN5 5UW, UK |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM, 20 STATION PARADE, COCKFOSTERS ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 0DW |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: B PRETORIA ROAD NORTH, UNIT C BOUNDARY WORKS, LONDON, N18 1EX |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: OLD PARK ROAD, PALMERS GREEN, LONDON, N13 4RG |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: FORESTDALE, SOUTHGATE, LONDON, N14 7DY |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: IT C 81B PRETORIA ROAD NORTH, EDMONTON LONDON, N18 1EX |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 1 HIGH STREET, SOUTHGATE, LONDON N14 6JR |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: MERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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