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AUTOFUTURA LIMITED

Company number 04456263

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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)
06 Jul 2010 CH01 Director's details changed for Mr Ian Liesnham on 7 June 2010
06 Jul 2010 CH01 Director's details changed for Matthew Alan Sandom on 7 June 2010
13 May 2010 SH08 Change of share class name or designation
13 May 2010 MEM/ARTS Memorandum and Articles of Association
13 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Sep 2009 288a Director appointed matthew alan sandom
11 Jun 2009 363a Return made up to 07/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jul 2008 363a Return made up to 07/06/08; full list of members
09 Jul 2008 288c Director and secretary's change of particulars / ian liesnham / 23/01/2008
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jul 2007 363a Return made up to 07/06/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Jun 2006 363a Return made up to 07/06/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jan 2006 288c Secretary's particulars changed;director's particulars changed
27 Jun 2005 363s Return made up to 07/06/05; full list of members
08 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Jan 2005 395 Particulars of mortgage/charge
29 Jun 2004 363s Return made up to 07/06/04; full list of members
27 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
24 Mar 2004 363a Return made up to 07/06/03; full list of members; amend