AUTOMOTIVE LATCH SYSTEMS LIMITED

Company number 03942897

Date	Type	Description	View / Download
28 Mar 2007	88(2)R	Ad 20/03/07--------- £ si 40@1=40 £ ic 9860/9900	(2 pages)
06 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 60@1=60 £ ic 9800/9860	(2 pages)
18 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
09 Mar 2006	363s	Return made up to 08/03/06; full list of members	(10 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	88(2)R	Ad 05/09/05--------- si 100@1=100 ic 9800/9900	(2 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
30 Jun 2005	88(2)R	Ad 15/06/05--------- £ si 9700@1=9700 £ ic 100/9800	(3 pages)
17 May 2005	288a	New director appointed	(2 pages)
06 May 2005	363s	Return made up to 08/03/05; full list of members	(7 pages)
06 May 2005	363(288)	Director's particulars changed
06 May 2005	363(287)	Registered office changed on 06/05/05
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
15 Oct 2004	123	Nc inc already adjusted 07/10/04	(1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2004	363s	Return made up to 08/03/04; full list of members	(7 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 2004	AA	Accounts made up to 31 March 2003	(1 page)
14 Apr 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
10 Jan 2003	AA	Accounts made up to 31 March 2001	(2 pages)
10 Jan 2003	AA	Accounts made up to 31 March 2002	(1 page)