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AUTOGUIDE EQUIPMENT LTD

Company number 02413329

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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)
06 Aug 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
01 Aug 2007 363s Return made up to 24/06/07; no change of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Jul 2006 363s Return made up to 24/06/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Aug 2005 363s Return made up to 24/06/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Jul 2004 363s Return made up to 24/06/04; full list of members
22 Dec 2003 AA Accounts for a small company made up to 31 July 2003
01 Sep 2003 363s Return made up to 24/06/03; full list of members
27 Apr 2003 363s Return made up to 24/06/02; full list of members; amend
06 Apr 2003 AA Accounts for a small company made up to 31 July 2002
09 Jul 2002 363s Return made up to 24/06/02; full list of members
21 May 2002 288a New secretary appointed
17 Jan 2002 AA Accounts for a small company made up to 31 July 2001
29 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2001 155(6)a Declaration of assistance for shares acquisition
26 Oct 2001 287 Registered office changed on 26/10/01 from: station works tisbury salisbury wiltshire SP3 6QZ
26 Oct 2001 288b Secretary resigned;director resigned
26 Oct 2001 288b Director resigned
17 Jul 2001 363s Return made up to 24/06/01; full list of members
09 Jan 2001 AA Full group accounts made up to 31 July 2000
02 Aug 2000 363s Return made up to 24/06/00; full list of members
28 Feb 2000 AA Full group accounts made up to 31 July 1999
26 Jul 1999 363s Return made up to 24/06/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 26/07/99