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AUTONOMOUS LIMITED

Company number 04229003

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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)
23 Nov 2007 395 Particulars of mortgage/charge
10 Aug 2007 363a Return made up to 05/06/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: 10 orange street haymarket london WC2H 7DQ
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288b Secretary resigned
25 Jul 2007 287 Registered office changed on 25/07/07 from: 66A great titchfield street london W1F 7HE
26 Sep 2006 288b Director resigned
20 Sep 2006 AA Total exemption full accounts made up to 30 June 2005
09 Aug 2006 363s Return made up to 05/06/06; full list of members
  • 363(287) ‐ Registered office changed on 09/08/06
06 Jul 2006 287 Registered office changed on 06/07/06 from: 5 carrington house hertford street mayfair london W1J 7RG
25 Nov 2005 287 Registered office changed on 25/11/05 from: 5 carrington house hertford street mayfair london W1J 7RG
23 Nov 2005 AA Total exemption full accounts made up to 30 June 2004
19 Aug 2005 363s Return made up to 05/06/05; full list of members
03 May 2005 287 Registered office changed on 03/05/05 from: 27 cromwell avenue new malden surrey KT3 6DN
06 Jan 2005 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary resigned
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 395 Particulars of mortgage/charge
15 Jul 2004 287 Registered office changed on 15/07/04 from: 99 kenton road kenton harrow middlesex HA3 0AN
18 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
12 Feb 2004 288a New secretary appointed
12 Jan 2004 363a Return made up to 05/06/03; full list of members