AUTO STOP LEAMINGTON LTD


Registered number: 05152910
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Name: AUTO STOP LEAMINGTON LTD
AUTO STOP LEAMINGTON LIMITED
Address: BEAUCHAMP ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RP
Incorporation Date: 2004-06-14

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-04-11 31/12/16 UNAUDITED ABRIDGED AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-04-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-05 31/12/15 FULL LIST AR01
2015-01-05 31/12/14 FULL LIST AR01
2015-04-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-14 31/12/13 FULL LIST AR01
2013-01-15 31/12/12 FULL LIST AR01
2013-04-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-15 27/05/12 FULL LIST AR01
2012-03-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR WOO HO CHUN / 25/05/2010 CH01
2011-06-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-08 27/05/11 FULL LIST AR01
2011-06-07 SECRETARY'S CHANGE OF PARTICULARS / MRS KYEONG SOON LEE / 25/05/2011 CH03
2010-06-04 27/05/10 FULL LIST AR01
2010-05-24 SECRETARY'S CHANGE OF PARTICULARS / KYEONG SOON LEE / 21/05/2010 CH03
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR WOO HO CHUN / 25/03/2010 CH01
2010-06-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-11-11 COMPANY NAME CHANGED TYRE STOP (LEAMINGTON) LTDCERTIFICATE ISSUED ON 11/11/10 CERTNM
2010-11-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-10-05 CHANGE OF NAME 24/09/2010 RES15
2009-04-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-09 DIRECTOR'S CHANGE OF PARTICULARS / WOO CHUN / 20/05/2008 288c
2009-07-13 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-07-07 DIRECTOR'S CHANGE OF PARTICULARS / WOO CHUN / 31/08/2008 288c
2009-07-08 SECRETARY'S CHANGE OF PARTICULARS / KYEONG LEE / 31/08/2008 288c
2008-10-10 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM106-108 PARK ROADRUGBYWARKSCV21 2QX 287
2008-02-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2007-05-29 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-29 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-28 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 225
2005-05-31 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2004-08-02 DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-02 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2017-10-11 08:43:53