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AUTISM (GB) LIMITED

Company number 04279530

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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)
07 Aug 2006 288a New director appointed
31 Jul 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288c Director's particulars changed
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned
30 Nov 2005 288b Director resigned
22 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 155(6)a Declaration of assistance for shares acquisition
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 122 S-div 18/11/03
14 Sep 2005 363s Return made up to 31/08/05; full list of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
09 Sep 2004 363s Return made up to 31/08/04; full list of members
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288b Secretary resigned
20 Aug 2004 288a New director appointed
28 Jul 2004 155(6)a Declaration of assistance for shares acquisition
15 Jul 2004 88(2)R Ad 16/06/04--------- £ si 2070000@.5=1035000 £ ic 100/1035100
09 Jul 2004 287 Registered office changed on 09/07/04 from: blithbury road blithbury rugeley staffordshire WS15 3JQ
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned