AYLESBURY AUTOMATION LIMITED

Company number 04046524

Date	Type	Description	View / Download
15 Aug 2005	363s	Return made up to 03/08/05; full list of members	(8 pages)
12 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
03 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
10 Aug 2004	363s	Return made up to 03/08/04; full list of members	(8 pages)
21 Aug 2003	363s	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 21/08/03	(8 pages)
15 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
28 Aug 2002	363s	Return made up to 03/08/02; full list of members	(8 pages)
15 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 Dec 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 20 station road watford hertfordshire WD1 1JH	(1 page)
29 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
05 Jun 2001	88(2)	Ad 14/05/01--------- £ si 99@1=99 £ ic 914/1013	(2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	288a	New secretary appointed	(2 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: 3 chaloners hill steeple claydon buckinghamshire MK18 2PD	(1 page)
21 May 2001	123	£ nc 1000/1200 11/05/01	(1 page)
21 May 2001	88(2)R	Ad 14/05/01--------- £ si 850@.01=8 £ ic 906/914	(2 pages)
21 May 2001	88(2)R	Ad 11/05/01--------- £ si 550@.01=5 £ ic 901/906	(2 pages)
15 May 2001	395	Particulars of mortgage/charge	(4 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	88(2)R	Ad 12/01/01--------- £ si 900@1=900 £ ic 1/901	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)