Automanagement Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CHALFONT SERVICE STATION LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00597112 |
Record last updated |
Friday, April 20, 2018 9:48:00 AM UTC |
Official Address |
2 Loxley House Oakwood Court Little Oak Drive Annesley
|
Region |
Nottinghamshire, England |
Postal Code |
00000
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 1, 2017 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Sep 26, 2013 |
Annual accounts
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Registry |
May 7, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 21, 2013 |
Annual return
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Financials |
Oct 3, 2012 |
Annual accounts
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Registry |
Jan 25, 2012 |
Annual return
|  |
Registry |
Jan 25, 2012 |
Change of particulars for secretary
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
Feb 8, 2011 |
Annual return
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Financials |
Aug 5, 2010 |
Annual accounts
|  |
Registry |
Feb 1, 2010 |
Annual return
|  |
Registry |
Feb 1, 2010 |
Change of particulars for corporate director
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Registry |
Jan 9, 2010 |
Appointment of a man as Director
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Registry |
Dec 11, 2009 |
Appointment of a man as Chartered Accountant and Director
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Registry |
May 21, 2009 |
Particulars of a mortgage or charge
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Registry |
May 14, 2009 |
Alteration to memorandum and articles
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Financials |
Apr 15, 2009 |
Annual accounts
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Registry |
Jan 23, 2009 |
Annual return
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Financials |
Sep 23, 2008 |
Annual accounts
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Registry |
Jan 23, 2008 |
Annual return
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Financials |
Oct 24, 2007 |
Annual accounts
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Registry |
Jan 22, 2007 |
Annual return
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Financials |
Sep 21, 2006 |
Annual accounts
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Registry |
Feb 10, 2006 |
Annual return
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Financials |
Oct 25, 2005 |
Annual accounts
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Registry |
Jan 31, 2005 |
Annual return
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Financials |
Oct 12, 2004 |
Annual accounts
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Registry |
Jan 27, 2004 |
Annual return
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Financials |
Apr 29, 2003 |
Annual accounts
|  |
Registry |
Jan 24, 2003 |
Annual return
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Financials |
Mar 27, 2002 |
Annual accounts
|  |
Registry |
Jan 23, 2002 |
Annual return
|  |
Financials |
Jun 15, 2001 |
Annual accounts
|  |
Registry |
Jan 26, 2001 |
Annual return
|  |
Financials |
Oct 18, 2000 |
Annual accounts
|  |
Registry |
Feb 16, 2000 |
Annual return
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Registry |
Dec 3, 1999 |
Change in situation or address of registered office
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Financials |
Oct 29, 1999 |
Annual accounts
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Registry |
Jun 3, 1999 |
Change in situation or address of registered office
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Registry |
May 14, 1999 |
Appointment of a secretary
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Registry |
May 14, 1999 |
Resignation of a secretary
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Registry |
May 2, 1999 |
Change in situation or address of registered office
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Registry |
Apr 30, 1999 |
Appointment of a woman
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Registry |
Apr 30, 1999 |
Resignation of one Secretary (a man)
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Registry |
Feb 17, 1999 |
Annual return
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Registry |
Jan 15, 1999 |
Resignation of a director
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Registry |
Jan 15, 1999 |
Resignation of a director 5971...
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Registry |
Dec 31, 1998 |
Resignation of 2 people: one Company Director and one Director (a man)
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Financials |
Aug 27, 1998 |
Annual accounts
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Registry |
Aug 11, 1998 |
Resignation of a director
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Registry |
May 13, 1998 |
Resignation of a director 5971...
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Registry |
May 13, 1998 |
Appointment of a director
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Registry |
May 7, 1998 |
Appointment of a person as Director
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Registry |
May 7, 1998 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 23, 1998 |
Change in situation or address of registered office
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Registry |
Feb 18, 1998 |
Resignation of a director
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Registry |
Feb 13, 1998 |
Company name change
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Registry |
Feb 12, 1998 |
Change of name certificate
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Registry |
Feb 12, 1998 |
Annual return
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Registry |
Feb 9, 1998 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Jan 26, 1998 |
Change in situation or address of registered office
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Financials |
Sep 4, 1997 |
Annual accounts
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Registry |
Aug 11, 1997 |
Director powers
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Registry |
May 4, 1997 |
Appointment of a director
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Registry |
Feb 27, 1997 |
Appointment of a man as Company Director and Director
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Registry |
Feb 11, 1997 |
Annual return
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Registry |
Feb 11, 1997 |
Adopt mem and arts
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Registry |
Feb 11, 1997 |
Memorandum of association
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Registry |
Jan 27, 1997 |
Appointment of a director
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Registry |
Jan 27, 1997 |
Change of name certificate
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Registry |
Jan 27, 1997 |
Company name change
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Registry |
Jan 27, 1997 |
Appointment of a director
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Registry |
Jan 10, 1997 |
Three appointments: 3 men
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Financials |
Aug 1, 1996 |
Annual accounts
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Registry |
Jul 31, 1996 |
Exemption from appointing auditors
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Registry |
Jul 10, 1996 |
Auditor's letter of resignation
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Registry |
Feb 20, 1996 |
Annual return
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Registry |
Jan 15, 1996 |
Director resigned, new director appointed
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Registry |
Dec 31, 1995 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 13, 1995 |
Elective resolution
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Registry |
Nov 13, 1995 |
Elective resolution 5971...
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Registry |
Nov 13, 1995 |
Elective resolution
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Financials |
Sep 13, 1995 |
Annual accounts
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Registry |
Apr 4, 1995 |
Director resigned, new director appointed
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Registry |
Mar 31, 1995 |
Resignation of one Director (a man)
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Registry |
Feb 7, 1995 |
Annual return
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Registry |
Jan 22, 1995 |
Auditor's letter of resignation
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Registry |
Nov 8, 1994 |
Director resigned, new director appointed
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Registry |
Nov 1, 1994 |
Appointment of a man as Company Director and Director
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Registry |
Nov 1, 1994 |
Director resigned, new director appointed
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Registry |
Oct 17, 1994 |
Resignation of one Director (a man)
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Registry |
Oct 13, 1994 |
Director resigned, new director appointed
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Registry |
Oct 5, 1994 |
Director resigned, new director appointed 5971...
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Registry |
Oct 3, 1994 |
Director resigned, new director appointed
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Registry |
Sep 30, 1994 |
Resignation of one Director (a man)
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Registry |
Sep 29, 1994 |
Change in situation or address of registered office
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Registry |
Sep 26, 1994 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Sep 22, 1994 |
Resignation of one Secretary (a woman)
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Registry |
Sep 22, 1994 |
Appointment of a man as Secretary
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