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AUTO EVOLUZZI LTD

Company number 04054776

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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)
16 Feb 2005 287 Registered office changed on 16/02/05 from: c/o steven bonfield solicitors prospect house 18 clare road halifax west yorkshire HX1 2HX
16 Feb 2005 288b Secretary resigned
30 Nov 2004 CERTNM Company name changed airborne composites LIMITED\certificate issued on 30/11/04
06 Sep 2004 363s Return made up to 17/08/04; full list of members
17 Jun 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
27 May 2004 288b Secretary resigned;director resigned
28 Nov 2003 AA Accounts made up to 31 January 2003
28 Nov 2003 363s Return made up to 17/08/03; full list of members
23 Aug 2002 363s Return made up to 17/08/02; full list of members
03 Jul 2002 288c Director's particulars changed
03 Jul 2002 288c Director's particulars changed
21 Jun 2002 AA Accounts made up to 31 January 2002
31 Aug 2001 363s Return made up to 17/08/01; full list of members
31 Aug 2001 363(287) Registered office changed on 31/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/01
14 Jun 2001 288a New director appointed
13 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/01/02
05 Jun 2001 288a New secretary appointed
05 Jun 2001 288b Secretary resigned
05 Jun 2001 288b Director resigned
05 Jun 2001 288a New director appointed
21 May 2001 287 Registered office changed on 21/05/01 from: westgate house market street halifax west yorkshire HX1 1PJ
18 May 2001 CERTNM Company name changed learnfast LIMITED\certificate issued on 18/05/01
01 Sep 2000 287 Registered office changed on 01/09/00 from: 12 york place leeds west yorkshire LS1 2DS
01 Sep 2000 288a New secretary appointed