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AUTODEX HOLDINGS LIMITED

Company number 03593410

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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)
10 Nov 2003 363s Return made up to 06/07/03; full list of members
15 Jul 2003 287 Registered office changed on 15/07/03 from: 2ND floor albany house, claremont lane, esher, surrey KT10 9DA
07 Jul 2003 287 Registered office changed on 07/07/03 from: grapes house 79A high street, esher, surrey KT10 9QA
30 Dec 2002 AA Accounts for a small company made up to 31 March 2002
17 Jul 2002 363a Return made up to 06/07/02; full list of members
10 Jul 2002 288c Director's particulars changed
28 Dec 2001 AA Full accounts made up to 31 March 2001
14 Aug 2001 363a Return made up to 06/07/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
20 Jul 2000 363s Return made up to 06/07/00; full list of members
20 Jul 2000 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
25 Jan 2000 AA Accounts made up to 31 March 1999
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 363s Return made up to 06/07/99; full list of members
22 Jul 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
18 Feb 1999 288a New director appointed
21 Oct 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
21 Oct 1998 88(2)R Ad 06/07/98--------- £ si 98@1=98 £ ic 2/100
09 Jul 1998 288b Secretary resigned
06 Jul 1998 NEWINC Incorporation