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AUTUMN (UK) 2017 LTD

Company number 05143259

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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)
05 Jun 2007 363a Return made up to 02/06/07; full list of members
24 Jan 2007 288b Director resigned
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Jun 2006 363a Return made up to 02/06/06; full list of members
30 Mar 2006 123 Nc inc already adjusted 16/08/05
30 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 16/08/05
30 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 88(2)R Ad 16/08/05--------- £ si 100@1=100 £ ic 2000/2100
05 Sep 2005 AA Accounts for a dormant company made up to 31 August 2004
20 Jun 2005 363s Return made up to 02/06/05; full list of members
15 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/08/04
14 Sep 2004 88(2)R Ad 31/08/04--------- £ si 200@1=200 £ ic 1800/2000
14 Sep 2004 88(2)R Ad 31/08/04--------- £ si 1799@1=1799 £ ic 1/1800
25 Aug 2004 287 Registered office changed on 25/08/04 from: clifford house 13A corporation street stalybridge greater manchester SK15 2JL
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288a New secretary appointed;new director appointed
10 Jun 2004 288a New secretary appointed;new director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288b Director resigned
02 Jun 2004 NEWINC Incorporation