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AUTOLECK (UK) LIMITED

Company number 04854193

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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)
03 Sep 2009 288b Appointment terminated director susan ford
03 Sep 2009 288b Appointment terminated secretary stephen ford
07 Jan 2009 363a Return made up to 01/08/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from 29 high street welling kent DA16 1TR
21 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 01/08/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2006 363a Return made up to 01/08/06; full list of members
24 Aug 2005 363s Return made up to 01/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Apr 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
27 Aug 2004 363s Return made up to 01/08/04; full list of members
27 May 2004 395 Particulars of mortgage/charge
13 May 2004 288b Secretary resigned
13 May 2004 288a New director appointed
13 May 2004 288b Director resigned
13 May 2004 288a New secretary appointed
07 Dec 2003 88(2)R Ad 01/08/03-10/08/03 £ si 98@1=98 £ ic 2/100
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New secretary appointed
12 Aug 2003 287 Registered office changed on 12/08/03 from: regent house 316 beulah hill london SE19 3HF
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288b Director resigned
01 Aug 2003 NEWINC Incorporation