MECHATRONICS (2000) LIMITED

Company number 03490430

Date	Type	Description	View / Download
10 Jan 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
19 Jan 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
11 Jan 2007	363a	Return made up to 08/01/07; full list of members	(3 pages)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
26 Jan 2006	363a	Return made up to 08/01/06; full list of members	(3 pages)
17 Jan 2005	288c	Secretary's particulars changed	(1 page)
13 Jan 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
13 Jan 2005	363s	Return made up to 08/01/05; full list of members	(7 pages)
18 Jan 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
18 Jan 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
24 Jan 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
24 Jan 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
01 Feb 2002	363s	Return made up to 08/01/02; full list of members	(6 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
21 Jun 2001	363s	Return made up to 08/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
04 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association 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
17 Apr 2001	288a	New director appointed	(2 pages)
27 Oct 2000	288b	Director resigned	(1 page)
27 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
18 Jan 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jun 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1999	363s	Return made up to 08/01/99; full list of members	(6 pages)
27 Jan 1998	225	Accounting reference date shortened from 31/01/99 to 31/08/98	(1 page)