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AUTAURIC LIMITED

Company number SC205383

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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)
28 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from 272a Saint Vincent Street Glasgow Lanarkshire G2 5RL on 17 August 2012
02 May 2012 TM01 Termination of appointment of Geoffrey Ellis as a director
01 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 23/03/09; no change of members
11 Jun 2009 288c Director's change of particulars / paul cardow / 28/02/2008
01 May 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2009 363s Return made up to 23/03/08; full list of members
24 Apr 2009 288c Secretary's change of particulars / kerr & co / 01/06/2008
24 Apr 2009 288c Director's change of particulars / geoffrey ellis / 29/05/2008
07 May 2008 MEM/ARTS Memorandum and Articles of Association
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 363s Return made up to 23/03/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363s Return made up to 23/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004