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AUTO TIME SOLUTIONS LTD

Company number 04729473

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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)
26 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 80,100	View PDF Statement of capital following an allotment of shares on 24 March 2010 GBP 80,100 - link opens in a new window - 8 pages (8 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
04 Nov 2009	CH03	Secretary's details changed for Helen Robinson on 3 November 2009	View PDF Secretary's details changed for Helen Robinson on 3 November 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Mrs Anna Maria Lester on 3 November 2009	View PDF Director's details changed for Mrs Anna Maria Lester on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Helen Robinson on 3 November 2009	View PDF Director's details changed for Helen Robinson on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	288c	Director and secretary's change of particulars / helen ashley / 20/08/2008	View PDF Director and secretary's change of particulars / helen ashley / 20/08/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2009	288c	Director's change of particulars / anna berenger / 17/06/2007	View PDF Director's change of particulars / anna berenger / 17/06/2007 - link opens in a new window - 1 page (1 page)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
30 May 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
21 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	288c	Director and secretary's change of particulars / helen ashley / 06/03/2008	View PDF Director and secretary's change of particulars / helen ashley / 06/03/2008 - link opens in a new window - 1 page (1 page)
05 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
12 Jul 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	363a	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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