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MECHATRONIC PRODUCTION SYSTEMS LIMITED

Company number 01309678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2007 288b Secretary resigned
02 Dec 2007 363s Return made up to 15/11/07; no change of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Dec 2006 363s Return made up to 15/11/06; full list of members
16 Nov 2005 363s Return made up to 15/11/05; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2005 288b Director resigned
09 Dec 2004 363s Return made up to 15/11/04; full list of members
07 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
03 Dec 2003 363s Return made up to 15/11/03; full list of members
22 Oct 2003 AA Full accounts made up to 31 March 2003
02 Dec 2002 363s Return made up to 15/11/02; full list of members
07 Nov 2002 AA Accounts for a small company made up to 31 March 2002
03 Jan 2002 AA Accounts for a small company made up to 31 March 2001
19 Nov 2001 363s Return made up to 15/11/01; full list of members
22 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 AA Full accounts made up to 31 March 2000
23 Nov 1999 363s Return made up to 25/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Nov 1999 AA Accounts for a small company made up to 31 March 1999
01 Dec 1998 363s Return made up to 25/11/98; full list of members
05 Nov 1998 AA Accounts for a small company made up to 31 March 1998
05 Dec 1997 363s Return made up to 25/11/97; no change of members
11 Nov 1997 AA Accounts for a small company made up to 31 March 1997
15 Apr 1997 288b Director resigned
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996