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ALS MECHATRONIC LIMITED

Company number 04551189

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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)
08 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 CH01 Director's details changed for Andrew John Steward on 2 October 2009
08 Oct 2009 AD02 Register inspection address has been changed
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 02/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 288c Secretary's change of particulars / laura steward / 03/03/2008
04 Mar 2008 288c Director's change of particulars / andrew steward / 03/03/2008
05 Nov 2007 363a Return made up to 02/10/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 02/10/06; full list of members
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 288c Secretary's particulars changed
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2006 287 Registered office changed on 24/08/06 from: 1 barnfield kineton, guiting power, cheltenham gloucestershire GL54 5UG
19 Apr 2006 287 Registered office changed on 19/04/06 from: 12 isbourne way, winchcombe cheltenham gloucestershire GL54 5NS
09 Nov 2005 287 Registered office changed on 09/11/05 from: units alpha 2 & 3 orchard industrial estate toddington cheltenham gloucestershire GL54 5EB
06 Oct 2005 363a Return made up to 02/10/05; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 287 Registered office changed on 16/12/04 from: little cotswold langley road winchcombe gloucestershire GL54 5QP
23 Nov 2004 363s Return made up to 02/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Nov 2003 363s Return made up to 02/10/03; full list of members
22 Jul 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03