AUTOWORLD (DERBYSHIRE) LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/11/145 November 2014 31/12/13 TOTAL EXEMPTION FULL

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05/06/145 June 2014 SECRETARY APPOINTED MRS ANNA ELIZABETH CATTEE

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY RODNEY SHIERS

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/07/1312 July 2013 31/12/12 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/07/129 July 2012 31/12/11 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / RODNEY ALAN SHIERS / 28/02/2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PRIESTNALL / 28/02/2012

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PRIESTNALL

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 SECRETARY RESIGNED

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01/03/021 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/02/019 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/02/0022 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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31/01/9931 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/03/9621 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/03/9517 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/01/9420 January 1994 SECRETARY'S PARTICULARS CHANGED

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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24/11/9324 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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26/01/9326 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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30/01/9230 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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17/07/9117 July 1991 AMENDED FULL ACCOUNTS MADE UP TO 30/04/90

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22/04/9122 April 1991 AUDITOR'S RESIGNATION

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31/01/9131 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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22/01/9122 January 1991 DIRECTOR RESIGNED

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04/06/904 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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12/03/9012 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8924 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/8921 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/8931 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/01/8927 January 1989 COMPANY NAME CHANGED HUNTSON LIMITED CERTIFICATE ISSUED ON 30/01/89

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 30/04/87

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13/09/8813 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/882 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/05/883 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988 DIRECTOR RESIGNED

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11/09/8711 September 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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11/09/8711 September 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/871 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/06/8719 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/04/871 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8628 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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21/06/8621 June 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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21/06/8621 June 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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