AUTO SAVER SYSTEMS LIMITED

Company number 03317384 ·

Dissolved

48 filings

Date Filing
29 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
4 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ST JOHN HARVEY / 01/10/2009 View document
4 Apr 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
18 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
26 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
28 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
20 Feb 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 COLNE VALLEY BUSINESS CENTRE COLCHESTER ROAD WHITE COLNE COLCHESTER ESSEX CO6 2PP View document
15 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: G OFFICE CHANGED 03/11/04 C/O HARVEY AND CO SOUTH SUFFOLK BUSINESS CENTRE, ALEXANDRA ROAD SUDBURY SUFFOLK CO10 2ZX View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
14 May 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
28 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
28 Mar 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
17 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
13 Nov 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: G OFFICE CHANGED 13/11/02 155 HEYWOOD WAY MALDON ESSEX CM9 4BJ View document
22 Feb 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
27 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
15 Mar 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
27 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
28 Feb 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Sep 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: G OFFICE CHANGED 21/09/99 DORRINGTON HOUSE TRINITY STREET HALSTEAD ESSEX CO9 1HZ View document
12 Mar 1999 COMPANY NAME CHANGED AXXEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/03/99 View document
12 Mar 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS View document
12 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
11 Mar 1998 SECRETARY RESIGNED View document
11 Mar 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS View document
11 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
11 Mar 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 SUITE 10 29 WIMPOLE STREET LONDON W1M 7AD View document
23 Jan 1998 NEW SECRETARY APPOINTED View document
20 Feb 1997 REGISTERED OFFICE CHANGED ON 20/02/97 FROM: G OFFICE CHANGED 20/02/97 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
20 Feb 1997 NEW SECRETARY APPOINTED View document
20 Feb 1997 SECRETARY RESIGNED View document
20 Feb 1997 NEW DIRECTOR APPOINTED View document
20 Feb 1997 DIRECTOR RESIGNED View document
12 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 1997 Incorporation View document