AUTOLUTION LIMITED

Company Documents

DateDescription
03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/10/1126 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/10/1026 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS TENNANT / 16/10/2009

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29/10/0929 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM SIR LAWRENCE HOUSE THE STABLES ASKE RICHMOND N YORKS DL10 5HG

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05/12/085 December 2008 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/11/079 November 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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06/11/066 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: G OFFICE CHANGED 18/07/06 WARREN HOUSE WATLING CLOSE GAYLES RICHMOND NORTH YORKSHIRE DL11 7JE

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/10/0528 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/10/0428 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: G OFFICE CHANGED 17/12/03 2 LANEHEAD COTTAGES HUTTON MAGNA RICHMOND NORTH YORKSHIRE DL11 7HF

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/12/029 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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27/10/0127 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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18/10/0018 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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17/08/9917 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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05/08/995 August 1999 EXEMPTION FROM APPOINTING AUDITORS 06/11/98

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05/08/995 August 1999 EXEMPTION FROM APPOINTING AUDITORS 06/11/98

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18/11/9818 November 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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10/11/9810 November 1998 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99

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11/08/9811 August 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: G OFFICE CHANGED 11/08/98 31 HIGH STREET STOKESLEY NORTH YORKSHIRE TS9 5AD

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05/11/975 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 SECRETARY RESIGNED

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05/11/975 November 1997 NEW SECRETARY APPOINTED

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: G OFFICE CHANGED 23/10/97 31 HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AD

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16/10/9716 October 1997 Incorporation

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16/10/9716 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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