SENSIBLE AUTOMOTIVE LIMITED

Company number 02884164

Date	Type	Description	View / Download
14 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Jun 2013	AP01	Appointment of Mr David Francis Harris as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr William Stobart as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Avril Palmer-Baunack as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of John Light as a director	(1 page)
24 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
22 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
22 Jan 2013	AD01	Registered office address changed from Autologic Uk Limited Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ United Kingdom on 22 January 2013	(1 page)
29 Nov 2012	AP01	Appointment of Mr Timothy Giles Lampert as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew Somerville as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Feb 2012	CERTNM	Company name changed autologic uk LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Jan 2010	CH01	Director's details changed for Andrew Forbes Somerville on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Mr David Francis Harris on 13 January 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Avril Palmer-Baunack on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr John Michael Heathcote Light on 13 January 2010	(2 pages)
08 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
05 Oct 2009	AUD	Auditor's resignation	(1 page)
16 Sep 2009	AUD	Auditor's resignation	(4 pages)