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AUTONOMY SYSTEMS LIMITED

Company number 03063054

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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)
02 Jun 2009 363a Return made up to 31/05/09; full list of members
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Apr 2008 288a Director appointed andrew mark kanter
01 Apr 2008 288b Appointment terminated director richard gaunt
01 Apr 2008 288b Appointment terminated director michael lynch
02 Dec 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363s Return made up to 31/05/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363s Return made up to 31/05/06; full list of members
06 Jan 2006 AA Full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 31/05/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 31/05/04; full list of members
18 Jun 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 31/05/03; full list of members
15 Jul 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 288a New director appointed
28 May 2002 363s Return made up to 31/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
14 May 2002 288b Director resigned
31 Jul 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 31/05/01; full list of members
24 Apr 2001 288b Director resigned
16 Feb 2001 287 Registered office changed on 16/02/01 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 4WS