AUTOMOTION SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
04/10/104 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
28/09/0928 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
17/10/0817 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
01/10/071 October 2007 | LOCATION OF DEBENTURE REGISTER |
01/10/071 October 2007 | LOCATION OF DEBENTURE REGISTER |
01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 WINTER TREES, GREENFIELD CHRISTMAS COMMON WATLINGTON OXFORDSHIRE OX49 5HG |
01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 WINTER TREES, GREENFIELD CHRISTMAS COMMON WATLINGTON OXFORDSHIRE OX49 5HG |
01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 37 GAYFERE ROAD STONELEIGH EPSOM SURREY KT17 2JY |
01/10/071 October 2007 | SECRETARY RESIGNED |
01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
01/10/071 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | DIRECTOR RESIGNED |
26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
25/09/0625 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
21/11/0521 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 YORK COURT ALT GROVE ST GEORGES ROAD WIMBLEDON LONDON SW19 4DZ |
19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
19/10/0419 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
20/10/0320 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
07/10/027 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
24/10/0124 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/0129 January 2001 | COMPANY NAME CHANGED MONORAIL 2000 LIMITED CERTIFICATE ISSUED ON 29/01/01 |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | SECRETARY RESIGNED |
12/10/0012 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 RM CO SERVICES LTD 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/09/0021 September 2000 | Incorporation |
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