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AUTOMATED STONE MACHINERY LIMITED

Company number 01534453

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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)
03 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	363s	Return made up to 03/01/04; full list of members	View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2004	CERTNM	Company name changed automated stone machinery (bolto n) LIMITED\certificate issued on 20/01/04	View PDF Company name changed automated stone machinery (bolto n) LIMITED\certificate issued on 20/01/04 - link opens in a new window - 2 pages (2 pages)
02 Dec 2003	363s	Return made up to 03/01/03; full list of members	View PDF Return made up to 03/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 2003	363(288)	Director's particulars changed
12 Nov 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	View PDF Accounting reference date shortened from 31/10/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
29 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
01 May 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 5 pages (5 pages)
10 Jan 2002	363s	Return made up to 03/01/02; full list of members	View PDF Return made up to 03/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2001	363s	Return made up to 03/01/01; full list of members	View PDF Return made up to 03/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2000	88(2)R	Ad 28/08/00-26/10/00 £ si 68@1=68 £ ic 102/170	View PDF Ad 28/08/00-26/10/00 £ si 68@1=68 £ ic 102/170 - link opens in a new window - 2 pages (2 pages)
20 Dec 2000	123	Nc inc already adjusted 23/05/00	View PDF Nc inc already adjusted 23/05/00 - link opens in a new window - 1 page (1 page)
20 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
21 Feb 2000	363s	Return made up to 03/01/00; full list of members	View PDF Return made up to 03/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2000	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 7 pages (7 pages)
21 Jan 1999	363s	Return made up to 03/01/99; no change of members	View PDF Return made up to 03/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
19 Jan 1998	363s	Return made up to 03/01/98; full list of members	View PDF Return made up to 03/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 7 pages (7 pages)

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