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AUTODEX LIMITED

Company number 01374977

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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)
13 Jun 2008 395 Particulars of a mortgage or charge/co extend / charge no: 6
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 May 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Apr 2008 288b Appointment terminate, director and secretary daphne fagan logged form
05 Mar 2008 363s Return made up to 24/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
04 Mar 2008 288b Appointment terminated director and secretary mary fagan
04 Mar 2008 288a Secretary appointed william gerard kearney
03 Mar 2008 AA Full accounts made up to 31 March 2007
31 Aug 2007 395 Particulars of mortgage/charge
31 May 2007 287 Registered office changed on 31/05/07 from: autodex house grays place slough berkshire SL2 5AF
19 Feb 2007 363s Return made up to 24/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2007 AA Full accounts made up to 31 March 2006
05 Aug 2006 395 Particulars of mortgage/charge
29 Dec 2005 363s Return made up to 24/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2005 AA Accounts for a medium company made up to 31 March 2005
04 Feb 2005 AA Full accounts made up to 31 March 2004
24 Dec 2004 363s Return made up to 24/12/04; full list of members
31 Jan 2004 AA Full accounts made up to 31 March 2003
29 Dec 2003 363s Return made up to 24/12/03; full list of members
18 Oct 2003 395 Particulars of mortgage/charge
11 Aug 2003 288a New director appointed
15 Jul 2003 287 Registered office changed on 15/07/03 from: 2ND floor albany house claremont lane esher surrey KT10 9DA
07 Jul 2003 287 Registered office changed on 07/07/03 from: grapes house 79A high street esher surrey KT10 9QA
08 Jan 2003 363a Return made up to 24/12/02; full list of members
08 Jan 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed