AUTOTEQ LIMITED

Company number 01434750

Date	Type	Description	View / Download
30 Apr 2008	288b	Appointment terminated secretary philippa armstrong	(1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA	(1 page)
07 Feb 2008	288c	Director's particulars changed	(1 page)
06 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288a	New director appointed	(3 pages)
25 Jan 2008	288a	New director appointed	(3 pages)
25 Jan 2008	288a	New director appointed	(3 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Jun 2007	288b	Director resigned	(1 page)
09 Jun 2007	403b	Declaration of mortgage charge released/ceased	(3 pages)
16 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
26 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	288c	Secretary's particulars changed	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
25 May 2006	288b	Director resigned	(1 page)
12 May 2006	395	Particulars of mortgage/charge	(9 pages)
08 May 2006	395	Particulars of mortgage/charge	(9 pages)
11 Apr 2006	288a	New director appointed	(3 pages)
20 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)

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