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MECHATRONICS (UK) LIMITED

Company number 03490421

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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)
13 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
09 Jan 2006 363a Return made up to 08/01/06; full list of members
17 Jan 2005 288c Secretary's particulars changed
13 Jan 2005 AA Accounts for a dormant company made up to 31 August 2004
13 Jan 2005 363s Return made up to 08/01/05; full list of members
23 Jan 2004 AA Accounts for a dormant company made up to 31 August 2003
18 Jan 2004 363s Return made up to 08/01/04; full list of members
24 Jan 2003 AA Accounts for a dormant company made up to 31 August 2002
24 Jan 2003 363s Return made up to 08/01/03; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 31 August 2001
01 Feb 2002 363s Return made up to 08/01/02; full list of members
21 Jun 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
17 Apr 2001 288a New director appointed
27 Oct 2000 288b Director resigned
27 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
18 Jan 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1999 363s Return made up to 08/01/99; full list of members
27 Jan 1998 225 Accounting reference date shortened from 31/01/99 to 31/08/98
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New secretary appointed
15 Jan 1998 288b Director resigned