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AUTOGRAPH PROPERTIES LIMITED

Company number 05125765

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Feb 2016 CH03 Secretary's details changed
22 Feb 2016 CH01 Director's details changed for Mrs Sarah Jane Fenwick on 22 February 2016
22 Feb 2016 CH01 Director's details changed for Susan Elaine Howard on 22 February 2016
22 Feb 2016 AD01 Registered office address changed from Rectory Cottage, 48 Rectory Lane Avening Gloucestershire GL8 8NN to 5 North House Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU on 22 February 2016
19 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 120
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 120
29 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
11 Jul 2011 TM01 Termination of appointment of Rebekah Howard as a director
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
28 May 2009 363a Return made up to 12/05/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2008 395 Particulars of a mortgage or charge/co extend / charge no: 5
05 Nov 2008 395 Particulars of a mortgage or charge/co extend / charge no: 6
05 Nov 2008 395 Particulars of a mortgage or charge/co extend / charge no: 7