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AUTOSCREENS DIRECT LIMITED

Company number 04146266

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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)
26 Jan 2005 363s Return made up to 23/01/05; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Mar 2004 363s Return made up to 23/01/04; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Feb 2003 288c Secretary's particulars changed;director's particulars changed
06 Feb 2003 288c Director's particulars changed
06 Feb 2003 287 Registered office changed on 06/02/03 from: east lodge leighton road wingrave buckinghamshire HP22 4PA
16 Jan 2003 363s Return made up to 23/01/03; full list of members
  • 363(287) ‐ Registered office changed on 16/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jan 2003 395 Particulars of mortgage/charge
10 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
26 Mar 2002 363s Return made up to 23/01/02; full list of members
01 Nov 2001 288a New secretary appointed
25 Oct 2001 88(2)R Ad 01/10/00--------- £ si 98@1=98 £ ic 2/100
25 Oct 2001 225 Accounting reference date shortened from 31/01/02 to 30/09/01
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Secretary resigned;director resigned
29 Mar 2001 287 Registered office changed on 29/03/01 from: c/o coprorate xtrade registrations venture house 341 palatine road manchester lancashire M22 4FY
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New director appointed
23 Jan 2001 NEWINC Incorporation