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AUTOMATION EXIT 2011 LIMITED

Company number 03955373

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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)
09 Jun 2003 363(288) Secretary's particulars changed;secretary resigned;director resigned
09 Jun 2003 288a New secretary appointed
31 Oct 2002 288a New director appointed
30 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
18 Apr 2002 363s Return made up to 24/03/02; full list of members
20 Aug 2001 288a New director appointed
31 Jul 2001 288a New director appointed
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
09 Jul 2001 AA Full accounts made up to 30 April 2001
27 Apr 2001 363s Return made up to 24/03/01; full list of members
12 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
28 Jul 2000 288a New director appointed
17 May 2000 288b Secretary resigned;director resigned
17 May 2000 288b Director resigned
17 May 2000 288a New director appointed
17 May 2000 288a New secretary appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
20 Apr 2000 MA Memorandum and Articles of Association
19 Apr 2000 CERTNM Company name changed broomco (2136) LIMITED\certificate issued on 20/04/00
18 Apr 2000 287 Registered office changed on 18/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ