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AUTOMATION PROGRAMMING LTD

Company number 03083572

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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)
03 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	AA	Accounts made up to 31 July 2003	View PDF Accounts made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
31 Jul 2003	363s	Return made up to 16/07/03; full list of members	View PDF Return made up to 16/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2003	AA	Accounts made up to 31 July 2002	View PDF Accounts made up to 31 July 2002 - link opens in a new window - 4 pages (4 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: blease lloyd & co incorporating anne harrington & company village house 124 ford road upton wirral, merseyside L49 0TQ	View PDF Registered office changed on 22/01/03 from: blease lloyd & co incorporating anne harrington & company village house 124 ford road upton wirral, merseyside L49 0TQ - link opens in a new window - 1 page (1 page)
17 Aug 2002	363s	Return made up to 16/07/02; full list of members	View PDF Return made up to 16/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2002	AA	Accounts made up to 31 July 2001	View PDF Accounts made up to 31 July 2001 - link opens in a new window - 4 pages (4 pages)
30 Jul 2001	363s	Return made up to 16/07/01; full list of members	View PDF Return made up to 16/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 2001	AA	Accounts made up to 31 July 2000	View PDF Accounts made up to 31 July 2000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2000	363s	Return made up to 25/07/00; full list of members	View PDF Return made up to 25/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2000	363(287)	Registered office changed on 18/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/09/00
29 Nov 1999	AA	Accounts made up to 31 July 1999	View PDF Accounts made up to 31 July 1999 - link opens in a new window - 4 pages (4 pages)
29 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	363s	Return made up to 25/07/99; full list of members	View PDF Return made up to 25/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1999	CERTNM	Company name changed quicksilver awnings LIMITED\certificate issued on 07/07/99	View PDF Company name changed quicksilver awnings LIMITED\certificate issued on 07/07/99 - link opens in a new window - 3 pages (3 pages)
11 Sep 1998	AA	Accounts made up to 31 July 1998	View PDF Accounts made up to 31 July 1998 - link opens in a new window - 4 pages (4 pages)
03 Aug 1998	363s	Return made up to 25/07/98; no change of members	View PDF Return made up to 25/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Aug 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Jun 1998	AA	Accounts made up to 31 July 1997	View PDF Accounts made up to 31 July 1997 - link opens in a new window - 4 pages (4 pages)
02 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
02 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
02 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
02 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
02 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window

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