AUTO CONSULTANCY (ST ALBANS) LIMITED

Company Documents

DateDescription
08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY ALMA MCPARLAND

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
5 WHEATLEYS
ST ALBANS
HERTFORDSHIRE
AL4 9UE

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08/03/168 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY ALMA MCPARLAND

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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26/02/1526 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/03/136 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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23/02/1223 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/02/1124 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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06/03/106 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MCPARLAND / 06/03/2010

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/09 FROM: GISTERED OFFICE CHANGED ON 14/04/2009 FROM 5 WHEATLEYS ST ALBANS HERTFORDSHIRE AL49UE

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06/04/096 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 LOCATION OF REGISTER OF MEMBERS

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06/04/096 April 2009 LOCATION OF DEBENTURE REGISTER

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/04/0828 April 2008 31/05/07 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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08/05/068 May 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06

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18/06/0518 June 2005 S366A DISP HOLDING AGM 18/05/05

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX

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17/05/0517 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/053 May 2005 COMPANY NAME CHANGED ALTCOM 380 LIMITED CERTIFICATE ISSUED ON 03/05/05

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15/02/0515 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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