CLAYHITHE AUTOMATION LIMITED

Company number 00698425

Date	Type	Description	View / Download
06 Dec 2000	287	Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG	(1 page)
01 Aug 2000	363a	Return made up to 24/07/00; full list of members	(5 pages)
12 Jan 2000	287	Registered office changed on 12/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	CERTNM	Company name changed aylesbury automation LIMITED\certificate issued on 04/10/99	(2 pages)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	AA	Full accounts made up to 30 June 1999	(19 pages)
18 Aug 1999	363a	Return made up to 24/07/99; full list of members	(17 pages)
04 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Nov 1998	AA	Full accounts made up to 30 June 1998	(18 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
02 Sep 1998	AUD	Auditor's resignation	(1 page)
21 Aug 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	363a	Return made up to 24/07/98; full list of members	(10 pages)
21 Aug 1998	288c	Director's particulars changed	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: mandeville road aylesbury bucks HP21 8AB	(1 page)