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AUTOMATIC PROPERTIES LIMITED

Company number 04268844

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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)
10 Sep 2007 363a Return made up to 10/08/07; full list of members
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 AA Full accounts made up to 31 August 2005
17 Aug 2006 363a Return made up to 10/08/06; full list of members
07 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 395 Particulars of mortgage/charge
18 Jan 2006 288a New director appointed
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 288b Director resigned
18 Aug 2005 363a Return made up to 10/08/05; full list of members
07 Apr 2005 AA Full accounts made up to 31 August 2003
20 Aug 2004 363a Return made up to 10/08/04; full list of members
19 May 2004 AA Full accounts made up to 31 August 2002
20 Aug 2003 363a Return made up to 10/08/03; full list of members
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
14 Oct 2002 363a Return made up to 10/08/02; full list of members
28 Dec 2001 287 Registered office changed on 28/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288a New director appointed
09 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 395 Particulars of mortgage/charge
30 Oct 2001 288b Director resigned