AUTONOMY SYSTEMS LIMITED

Company number 03063054

Date	Type	Description	View / Download
18 Dec 2000	288b	Secretary resigned	(1 page)
18 Dec 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
20 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
08 Jun 1999	353	Location of register of members	(1 page)
07 Jun 1999	363a	Return made up to 31/05/99; full list of members	(6 pages)
31 Mar 1999	288c	Director's particulars changed	(1 page)
02 Nov 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
02 Nov 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
02 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 1998	363a	Return made up to 31/05/98; full list of members	(6 pages)
20 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288a	New secretary appointed	(2 pages)
27 Feb 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
25 Feb 1998	AUD	Auditor's resignation	(1 page)
12 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
03 Sep 1997	325	Location of register of directors' interests	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
27 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
25 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	287	Registered office changed on 12/06/97 from: 51 eastcheap london EC3M 1JP	(1 page)