AUTOMATED SYSTEMS (RENTALS) LIMITED

Company number 03045174

Date	Type	Description	View / Download
01 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(3 pages)
16 Apr 2012	CH01	Director's details changed for Mr Martin Reginald Tye on 15 May 2011	(2 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
17 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(3 pages)
17 May 2011	CH01	Director's details changed for Martin Reginald Tye on 12 April 2011	(2 pages)
17 May 2011	CH03	Secretary's details changed for Martin Reginald Tye on 12 April 2011	(1 page)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
21 Jan 2011	AP03	Appointment of Martin Reginald Tye as a secretary	(2 pages)
21 Jan 2011	TM02	Termination of appointment of Andrew Fraser as a secretary	(1 page)
21 Jan 2011	AD01	Registered office address changed from 10 Viking Way Bar Hill Cambridge Cambridgeshire CB23 8EL on 21 January 2011	(1 page)
14 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Aug 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
01 Dec 2009	AR01	Annual return made up to 12 April 2009 with full list of shareholders	(3 pages)
27 May 2009	288c	Director's change of particulars / martin tye / 20/05/2009	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from 37 high street longstanton cambridge cambridgeshire CB4 5BP	(1 page)
22 May 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)