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AUTRONIC ENGINEERING (UK) LIMITED

Company number 02911093

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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)
29 Nov 2004 288a New director appointed
23 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
11 Aug 2004 363s Return made up to 22/03/04; full list of members
04 Dec 2003 AA Accounts made up to 31 March 2003
17 Jun 2003 363s Return made up to 22/03/03; full list of members
03 Jan 2003 AA Accounts made up to 31 March 2002
16 Jul 2002 363s Return made up to 22/03/02; full list of members
28 Dec 2001 AA Accounts made up to 31 March 2001
28 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Apr 2001 363s Return made up to 22/03/01; full list of members
21 Dec 2000 AA Accounts made up to 31 March 2000
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 2000 363s Return made up to 22/03/00; full list of members
26 Nov 1999 AA Accounts made up to 31 March 1999
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1999 363s Return made up to 22/03/99; no change of members
11 Dec 1998 AA Accounts made up to 31 March 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1998 363s Return made up to 22/03/98; full list of members
16 Mar 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1997 AA Accounts made up to 31 March 1997
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1997 363s Return made up to 22/03/97; no change of members
03 Jan 1997 AA Accounts made up to 31 March 1996
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors