AUTOMATED DEVELOPMENTS LIMITED

Company number 03062467

Date	Type	Description	View / Download
01 Sep 2000	287	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA	(1 page)
26 Jun 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)
26 Jun 2000	363(287)	Registered office changed on 26/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
20 Sep 1999	AA	Accounts made up to 31 December 1998	(2 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
09 Mar 1999	288c	Director's particulars changed	(2 pages)
18 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1998	AA	Accounts made up to 31 December 1997	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Dec 1998	AA	Accounts made up to 30 June 1997	(2 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
24 Jul 1998	287	Registered office changed on 24/07/98 from: bell house 175 regent street london W1R 7FB	(1 page)
04 Jun 1998	363s	Return made up to 30/05/98; full list of members	(8 pages)
04 Jun 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1998	288a	New director appointed	(3 pages)
15 Apr 1998	288a	New director appointed	(3 pages)
02 Mar 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
04 Feb 1998	88(2)R	Ad 19/01/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Feb 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)