AUTHENTICS LIMITED

Company number 02892550

Date	Type	Description	View / Download
26 Mar 2001	288a	New secretary appointed	(2 pages)
26 Mar 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
08 Feb 1999	363s	Return made up to 28/01/99; no change of members	(4 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
17 Apr 1998	363s	Return made up to 28/01/98; full list of members	(6 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
06 Feb 1997	363s	Return made up to 28/01/97; no change of members	(4 pages)
07 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
18 Feb 1996	363s	Return made up to 28/01/96; no change of members	(4 pages)
10 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
03 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
28 Feb 1995	363s	Return made up to 28/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	225(1)	Accounting reference date shortened from 31/01 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	287	Registered office changed on 07/02/95 from: suite 11 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	88(2)R	Ad 28/01/94--------- £ si 498@1=498 £ ic 2/500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	287	Registered office changed on 10/03/94 from: 32A high street esher surrey KT10 9RT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document