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AUTOMOTIVE CALIBRATION LIMITED

Company number 03769615

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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)
20 Jun 2006 363a Return made up to 25/04/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
03 May 2005 363s Return made up to 25/04/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
17 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
23 Jul 2003 363s Return made up to 13/05/03; full list of members
10 May 2003 AA Total exemption small company accounts made up to 31 May 2002
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
02 Jul 2002 363s Return made up to 13/05/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
06 Jul 2001 363s Return made up to 13/05/01; full list of members
08 Mar 2001 AA Accounts for a small company made up to 31 May 2000
15 Jun 2000 363s Return made up to 13/05/00; full list of members
  • 363(287) ‐ Registered office changed on 15/06/00
31 Mar 2000 287 Registered office changed on 31/03/00 from: drury house, 34-43 russell street, london, WC2B 5HA
15 Jan 2000 395 Particulars of mortgage/charge
16 Jun 1999 288a New director appointed
15 Jun 1999 288a New director appointed
10 Jun 1999 CERTNM Company name changed assetgold LIMITED\certificate issued on 11/06/99
09 Jun 1999 288a New secretary appointed
09 Jun 1999 288b Secretary resigned
09 Jun 1999 288a New director appointed
01 Jun 1999 288a New secretary appointed