Advanced company searchLink opens in new window

AUTOMATIC TUNING DEVELOPMENTS LIMITED

Company number 03205359

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Oct 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Sep 2006 363s Return made up to 30/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 123 Nc inc already adjusted 09/03/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 363s Return made up to 30/05/05; full list of members
10 May 2005 88(2)R Ad 29/04/05--------- £ si 8@1=8 £ ic 181/189
12 Apr 2005 88(2)R Ad 04/04/05--------- £ si 2@1=2 £ ic 179/181
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Jan 2005 88(2)R Ad 07/01/05--------- £ si 2@1=2 £ ic 177/179
23 Jun 2004 88(2)R Ad 17/06/04--------- £ si 2@1=2 £ ic 175/177
07 Jun 2004 363s Return made up to 30/05/04; full list of members
18 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
02 Jul 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 AA Total exemption small company accounts made up to 31 May 2002
21 Oct 2002 287 Registered office changed on 21/10/02 from: batsam withypool minehead somerset TA24 7RG
18 Jun 2002 363s Return made up to 30/05/02; full list of members
18 Jun 2002 88(2)R Ad 01/10/01--------- £ si 2@1=2 £ ic 173/175
29 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
14 Aug 2001 288a New director appointed
13 Aug 2001 88(2)R Ad 30/07/01--------- £ si 172@1=172 £ ic 1/173
13 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions