AUTOMASTER UK LTD

Company number 01601897

Date	Type	Description	View / Download
23 Jan 2009	288a	Director appointed peter andrew granson	(2 pages)
23 Jan 2009	288b	Appointment terminated director antti voulteenaho	(1 page)
23 Jan 2009	288b	Appointment terminated director matthew mckenna	(1 page)
23 Jan 2009	288b	Appointment terminated director hannu makimattila	(1 page)
23 Jan 2009	288b	Appointment terminated director jan henriques	(1 page)
23 Jan 2009	288b	Appointment terminated director william hill	(1 page)
23 Jan 2009	288a	Director appointed ties armand overeinder	(2 pages)
23 Jan 2009	288a	Secretary appointed adp secretaries LIMITED	(2 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from centaur house, ancells road fleet hampshire GU51 2UJ	(1 page)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
04 Jun 2008	363a	Return made up to 22/05/08; full list of members	(5 pages)
04 Jun 2008	353	Location of register of members	(1 page)
04 Jun 2008	190	Location of debenture register	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: north cote house 115-117 fleet road fleet hampshire GU51 3PD	(1 page)
02 Jun 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
30 May 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
11 May 2007	288b	Director resigned	(1 page)
09 May 2007	288a	New director appointed	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	CERTNM	Company name changed k b a computer systems LIMITED\certificate issued on 02/08/06	(2 pages)
28 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)