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AULTONE LIMITED

Company number 01557053

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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)
31 Jan 2008 363a Return made up to 29/12/07; full list of members
31 Jan 2008 353 Location of register of members
31 Jan 2008 288c Secretary's particulars changed;director's particulars changed
31 Jan 2008 190 Location of debenture register
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 29/12/06; full list of members
16 Aug 2006 288b Director resigned
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jun 2006 363s Return made up to 29/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
06 Apr 2005 288b Secretary resigned
06 Apr 2005 287 Registered office changed on 06/04/05 from: ringley park house 59 reigate road reigate surrey RH2 0QJ
06 Apr 2005 288a New secretary appointed
03 Feb 2005 363a Return made up to 29/12/04; full list of members
26 Jan 2005 288a New director appointed
12 Jan 2005 288a New director appointed
25 Nov 2004 395 Particulars of mortgage/charge
22 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
22 Jan 2004 363a Return made up to 29/12/03; full list of members
21 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
13 Jan 2003 363a Return made up to 29/12/02; full list of members
04 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288b Secretary resigned;director resigned
14 Jan 2002 AA Total exemption full accounts made up to 31 March 2001