AUTOROOFS (U.K.) LIMITED



Company Documents

DateDescription
12/06/1412 June 2014 Annual return made up to 22 March 2014 with full list of shareholders

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08/10/138 October 2013 SECRETARY APPOINTED MR NEIL SMITH

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07/10/137 October 2013 APPOINTMENT TERMINATED, SECRETARY SARAH SMITH

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29/04/1329 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/05/124 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/04/1118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/04/109 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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29/03/0729 March 2007 SECRETARY'S PARTICULARS CHANGED

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29/03/0729 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0525 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/04/03

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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05/04/015 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/04/01

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/03/0115 March 2001 S366A DISP HOLDING AGM 12/03/01 S252 DISP LAYING ACC 12/03/01 S386 DIS APP AUDS 12/03/01

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25/04/0025 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/04/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/09/9928 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9928 April 1999 NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, LONDON SE16 1AA

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10/04/9910 April 1999 SECRETARY RESIGNED

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10/04/9910 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 COMPANY NAME CHANGED MADEFAST LIMITED CERTIFICATE ISSUED ON 08/04/99; RESOLUTION PASSED ON 31/03/99

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22/03/9922 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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