Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2010 |
AA |
Total exemption small company accounts made up to 28 February 2010
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09 Feb 2010 |
AR01 |
Annual return made up to 9 February 2010 with full list of shareholders
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09 Feb 2010 |
CH01 |
Director's details changed for Mark Robert Worswick on 9 February 2010
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21 Jan 2010 |
AA |
Total exemption small company accounts made up to 28 February 2009
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12 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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12 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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02 Mar 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Feb 2009 |
CERTNM |
Company name changed autolink direct LIMITED\certificate issued on 24/02/09
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10 Feb 2009 |
363a |
Return made up to 09/02/09; full list of members
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09 Feb 2009 |
288b |
Appointment terminated director stuart bostock
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15 Dec 2008 |
169 |
Gbp ic 1000/800\11/11/08\gbp sr 200@1=200\
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27 Nov 2008 |
AA |
Total exemption small company accounts made up to 28 February 2008
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14 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase off market shares 11/11/2008
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15 Feb 2008 |
363a |
Return made up to 11/02/08; full list of members
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05 Oct 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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25 Jul 2007 |
AA |
Total exemption small company accounts made up to 28 February 2007
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28 Feb 2007 |
363a |
Return made up to 11/02/07; full list of members
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30 Nov 2006 |
AA |
Total exemption small company accounts made up to 28 February 2006
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19 Apr 2006 |
363a |
Return made up to 11/02/06; full list of members
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13 Apr 2006 |
287 |
Registered office changed on 13/04/06 from: new century house centre 21, bridge lane, woolston, warrington, cheshire WA1 4AW
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18 Nov 2005 |
AA |
Total exemption small company accounts made up to 28 February 2005
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01 Mar 2005 |
363s |
Return made up to 11/02/05; full list of members
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02 Dec 2004 |
AA |
Total exemption small company accounts made up to 28 February 2004
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26 Feb 2004 |
363s |
Return made up to 11/02/04; full list of members
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27 Oct 2003 |
AA |
Total exemption small company accounts made up to 28 February 2003
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