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AUTOKEY SERVICES U.K. LIMITED

Company number 03602130

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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)
21 Apr 2008 287 Registered office changed on 21/04/2008 from 10 elmcroft road orpington kent BR6 ohy
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change in ro 11/03/2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from greytown house 221-227 high street orpington kent BR6 0NZ
27 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Sep 2007 363a Return made up to 22/07/07; full list of members
26 Oct 2006 288c Director's particulars changed
24 Jul 2006 363a Return made up to 22/07/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
12 May 2006 225 Accounting reference date shortened from 31/08/06 to 31/05/06
22 Jul 2005 363a Return made up to 22/07/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Nov 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Nov 2004 287 Registered office changed on 18/11/04 from: 10 elmcroft road orpington kent BR6 0HY
21 Jul 2004 363s Return made up to 22/07/04; full list of members
  • 363(287) ‐ Registered office changed on 21/07/04
18 Jun 2004 288a New director appointed
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New secretary appointed;new director appointed
02 Dec 2003 395 Particulars of mortgage/charge
28 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 288a New secretary appointed
08 Jul 2003 288b Secretary resigned
30 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
30 Jun 2003 288c Secretary's particulars changed
30 Jun 2003 288c Director's particulars changed