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AUTOGENOUS CONSULTANTS LIMITED

Company number 02474625

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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)
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Paul John Lott on 16 December 2010
15 Mar 2011 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 15 March 2011
15 Mar 2011 CH03 Secretary's details changed for Susan Elizabeth Woodley on 16 December 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Paul John Lott on 25 February 2010
12 Mar 2010 CH03 Secretary's details changed for Susan Elizabeth Woodley on 25 February 2010
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
28 Feb 2008 363a Return made up to 27/02/08; full list of members
11 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
02 Mar 2007 363a Return made up to 27/02/07; full list of members
15 May 2006 AA Total exemption full accounts made up to 31 July 2005
24 Apr 2006 363a Return made up to 27/02/06; full list of members
20 Apr 2006 288a New secretary appointed
25 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2005 AA Total exemption full accounts made up to 31 July 2004