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AUTOMATED LOGIC LIMITED

Company number 04078352

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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)
21 Feb 2005 AA Accounts for a small company made up to 28 May 2004
23 Dec 2004 225 Accounting reference date shortened from 28/05/05 to 31/12/04
22 Dec 2004 225 Accounting reference date shortened from 30/06/04 to 28/05/04
13 Oct 2004 363s Return made up to 26/09/04; full list of members
26 Apr 2004 AA Accounts for a small company made up to 30 June 2003
14 Nov 2003 363s Return made up to 26/09/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
17 Jan 2003 363s Return made up to 26/09/02; full list of members
29 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
15 Oct 2001 363s Return made up to 26/09/01; full list of members
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
09 Jul 2001 288a New secretary appointed
02 Jul 2001 287 Registered office changed on 02/07/01 from: 100 fetter lane london EC4A 1BN
02 Jul 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
31 Jan 2001 225 Accounting reference date shortened from 30/09/01 to 30/06/01
26 Jan 2001 CERTNM Company name changed bealaw (555) LIMITED\certificate issued on 26/01/01
26 Sep 2000 NEWINC Incorporation