PNEUMATIC AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN JAMES / 06/11/2013 |
| 04/07/144 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/07/133 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/08/1224 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/07/1016 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/09/9521 September 1995 | AUDITOR'S RESIGNATION |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | NC INC ALREADY ADJUSTED |
| 28/02/8928 February 1989 | WD 16/02/89 AD 27/01/89--------- � SI 4900@1=4900 � IC 100/5000 |
| 28/02/8928 February 1989 | � NC 1000/5000 27/01/8 |
| 07/09/887 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 05/09/885 September 1988 | WD 12/08/88 AD 28/07/88--------- � SI 98@1=98 � IC 2/100 |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 61 LONDON ROAD LEICESTER LE2 OPE |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | COMPANY NAME CHANGED TOKENPRODUCT LIMITED CERTIFICATE ISSUED ON 28/03/88 |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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