AUTOBAR INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AJ |
| 02/04/152 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ALTER ARTICLES 26/02/2015 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BEYENS |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/143 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED DANIEL HENRY ABRAHAMS |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 10/04/1310 April 2013 | SAIL ADDRESS CREATED |
| 10/04/1310 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/04/1310 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD |
| 06/11/126 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR ALAIN HENRI GASTON GUY BEYENS |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW |
| 02/04/122 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 12/04/1112 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/03/1026 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 05/04/085 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S PARTICULARS ANDREW BRISTOW |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL GREENWOOD |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 41-42 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0DY |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | ARTICLES OF ASSOCIATION |
| 22/03/0522 March 2005 | VARIATION AGREEMENT 14/03/05 ALTER ARTICLES 14/03/05 |
| 22/03/0522 March 2005 | VARIATION AGREEMENT 14/03/05 |
| 22/03/0522 March 2005 | AUDITOR'S RESIGNATION |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/04 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/00 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 27/06/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 29/06/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/03/9627 March 1996 | S252 DISP LAYING ACC 29/02/96 |
| 27/03/9627 March 1996 | ADOPT MEM AND ARTS 29/02/96 |
| 27/03/9627 March 1996 | S80A AUTH TO ALLOT SEC 29/02/96 |
| 27/03/9627 March 1996 | S366A DISP HOLDING AGM 29/02/96 |
| 27/03/9627 March 1996 | S386 DIS APP AUDS 29/02/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 02/07/95 |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 29/06/95 |
| 12/07/9512 July 1995 | MISC 29/06/95 |
| 12/07/9512 July 1995 | � NC 1001000/50000000 29/06/95 |
| 12/07/9512 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/95 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 03/07/94 |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 27/06/93 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 28/06/92 |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/07/90 |
| 08/10/908 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9015 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 02/07/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 26/06/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/06/87 |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 29/06/86 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/867 June 1986 | NEW DIRECTOR APPOINTED |
| 26/06/7026 June 1970 | CERTIFICATE OF INCORPORATION |
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