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AUTOMATION 4 LTD

Company number 05091138

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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 May 2007 363a Return made up to 01/04/07; full list of members
03 May 2007 MEM/ARTS Memorandum and Articles of Association
26 Apr 2007 CERTNM Company name changed G. A. control systems LIMITED\certificate issued on 26/04/07
14 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Apr 2006 363a Return made up to 01/04/06; full list of members
13 Apr 2006 288c Secretary's particulars changed;director's particulars changed
26 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Apr 2005 363s Return made up to 01/04/05; full list of members
18 Jan 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
14 Dec 2004 88(2)R Ad 25/11/04--------- £ si 98@1=98 £ ic 2/100
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned
12 Oct 2004 287 Registered office changed on 12/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
29 Sep 2004 CERTNM Company name changed worthwiggles LIMITED\certificate issued on 29/09/04
01 Apr 2004 NEWINC Incorporation