AUTUMNBROOK LIMITED

Company number 04198342

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011	(1 page)
14 Oct 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 14 October 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Craig Tedford as a director on 29 September 2011	(1 page)
11 Sep 2011	AP01	Appointment of Mr John Charles Low as a director on 29 August 2011	(2 pages)
11 Sep 2011	TM01	Termination of appointment of William John Payne as a director on 29 August 2011	(1 page)
13 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 1	(4 pages)
13 Apr 2011	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 13 April 2011	(1 page)
13 Apr 2011	CH01	Director's details changed for Mr William John Payne on 13 April 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Mr Craig Tedford on 13 April 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Mrs Anne Louise Oliver on 13 April 2011	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
19 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(3 pages)
25 Sep 2009	288b	Appointment Terminated Director alan dick	(1 page)
16 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
18 Feb 2009	288b	Appointment Terminated Secretary simon aves	(1 page)
13 Feb 2009	288a	Director appointed craig tedford	(7 pages)
02 Feb 2009	288a	Director appointed william john payne	(7 pages)
28 Jan 2009	288a	Secretary appointed anne louise oliver	(2 pages)
05 Sep 2008	288b	Appointment Terminated Director george izatt	(1 page)