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AUTOFOCUS LTD

Company number 04539207

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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)
11 Dec 2008 288a Director appointed stuart fraser mcpherson
08 Oct 2008 363a Return made up to 18/09/08; full list of members
08 Oct 2008 288c Director's change of particulars / william wilcox / 06/10/2008
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2007 363a Return made up to 18/09/07; full list of members
01 Oct 2007 288c Director's particulars changed
28 Sep 2007 288c Secretary's particulars changed;director's particulars changed
26 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 288a New director appointed
02 Feb 2007 288a New director appointed
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Jan 2007 122 S-div 30/11/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/11/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 363s Return made up to 18/09/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Sep 2005 363s Return made up to 18/09/05; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 18/09/04; full list of members
08 Sep 2004 395 Particulars of mortgage/charge
02 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Sep 2003 363s Return made up to 18/09/03; full list of members
07 Aug 2003 287 Registered office changed on 07/08/03 from: 1 high street knaphill woking surrey GU21 2PG
23 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03