AUTOMATIC DEVICES LIMITED

Company number 00699030

Date	Type	Description	View / Download
08 Dec 2004	363(288)	Director's particulars changed
28 Oct 2004	AA	Total exemption full accounts made up to 30 June 2004	(11 pages)
14 Dec 2003	363s	Return made up to 30/11/03; full list of members	(9 pages)
09 Dec 2003	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
16 Dec 2002	363s	Return made up to 30/11/02; full list of members	(9 pages)
26 Sep 2002	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
15 Aug 2002	MA	Memorandum and Articles of Association	(19 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2001	363s	Return made up to 30/11/01; full list of members	(11 pages)
24 Dec 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2001	288c	Director's particulars changed	(1 page)
30 Oct 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(3 pages)
16 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2001	169	£ ic 1000/290 06/04/01 £ sr 710@1=710	(1 page)
16 May 2001	288b	Secretary resigned;director resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288a	New secretary appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
17 Jan 2001	363s	Return made up to 30/11/00; full list of members	(9 pages)
24 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
17 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)