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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)
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Secretary resigned;director resigned
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New secretary appointed;new director appointed
01 Jul 2004 AUD Auditor's resignation
01 Jul 2004 123 Nc inc already adjusted 16/06/04
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jun 2004 395 Particulars of mortgage/charge
28 Apr 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 122 S-div 18/11/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/11/03
09 Oct 2003 288b Director resigned
18 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003 AA Full accounts made up to 31 December 2002
22 Oct 2002 363s Return made up to 31/08/02; full list of members
01 Aug 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
03 Apr 2002 288b Secretary resigned
26 Mar 2002 288a New secretary appointed;new director appointed
26 Mar 2002 288b Secretary resigned