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AUDATEX (UK) LIMITED

Company number 02058567

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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)
24 Apr 2012 AP01 Appointment of Mr Tony Aquila as a director
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Mar 2012 AA Full accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mrs Alexandria Christine Vick as a director
04 May 2011 TM01 Termination of appointment of Joseph Doyle as a director
22 Feb 2011 AA Full accounts made up to 30 June 2010
20 Oct 2010 CH03 Secretary's details changed for Alexandria Christine Vick on 1 October 2010
20 Oct 2010 CH01 Director's details changed for Mr Joseph Andrew Doyle on 1 October 2010
20 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
20 Dec 2009 AA Full accounts made up to 30 June 2009
02 Jul 2009 288a Director appointed mr joseph andrew doyle
02 Jul 2009 288b Appointment terminated director paul tucker
02 Jun 2009 363a Return made up to 09/05/09; full list of members
24 Mar 2009 AA Full accounts made up to 30 June 2008
19 May 2008 363a Return made up to 09/05/08; full list of members
17 Mar 2008 AA Full accounts made up to 30 June 2007
13 Jun 2007 363s Return made up to 09/05/07; no change of members
  • 363(287) ‐ Registered office changed on 13/06/07
13 Jun 2007 288c Secretary's particulars changed
31 May 2007 395 Particulars of mortgage/charge
10 May 2007 AA Full accounts made up to 30 June 2006
08 Jun 2006 363s Return made up to 09/05/06; full list of members
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New credit agreements 13/04/06
21 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 395 Particulars of mortgage/charge