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AUTOMOTION COMPONENTS LTD

Company number 02761902

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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)
27 Oct 2005 169 £ ic 62/50 21/09/05 £ sr 12@1=12
07 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Apr 2005 363s Return made up to 01/03/05; full list of members
13 Apr 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
24 Feb 2005 288b Director resigned
24 Feb 2005 288b Secretary resigned;director resigned
24 Feb 2005 287 Registered office changed on 24/02/05 from: units 32/33 saddleworth business centre, huddersfield road delph oldham lancashire, OL3 5DF
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
15 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Nov 2004 169 £ ic 75/62 25/10/04 £ sr 13@1=13
04 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Mar 2004 363s Return made up to 01/03/04; full list of members
23 Dec 2003 169 £ ic 87/75 25/10/03 £ sr 12@1=12
10 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Dec 2002 169 £ ic 100/87 25/10/02 £ sr 13@1=13
19 Mar 2002 288b Director resigned
07 Mar 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Mar 2001 363s Return made up to 01/03/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 31 October 2000
16 May 2000 288a New director appointed