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AUTOLINK LIMITED

Company number 03018901

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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)
16 Apr 2007 288b Secretary resigned
12 Feb 2007 363a Return made up to 07/02/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288c Secretary's particulars changed
14 Sep 2006 287 Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA
14 Jul 2006 288b Director resigned
12 May 2006 395 Particulars of mortgage/charge
08 May 2006 395 Particulars of mortgage/charge
13 Feb 2006 363a Return made up to 07/02/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 288c Director's particulars changed
03 Mar 2005 363a Return made up to 07/02/05; full list of members
17 Feb 2005 288c Secretary's particulars changed
26 Jan 2005 288c Director's particulars changed
24 Jan 2005 AA Full accounts made up to 31 December 2003
05 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
24 Dec 2004 288c Director's particulars changed
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 288a New director appointed