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AUTODIAGNOS LIMITED

Company number 03062855

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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)
11 Jan 2007 288a New director appointed
11 Jan 2007 155(6)a Declaration of assistance for shares acquisition
09 Jan 2007 155(6)a Declaration of assistance for shares acquisition
30 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2006 AUD Auditor's resignation
29 Dec 2006 287 Registered office changed on 29/12/06 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
31 May 2006 363a Return made up to 20/05/06; full list of members
27 Jan 2006 395 Particulars of mortgage/charge
08 Aug 2005 AA Accounts for a small company made up to 30 September 2004
24 Jun 2005 363s Return made up to 20/05/05; full list of members
24 Jun 2005 363(288) Director's particulars changed
26 Oct 2004 88(2)R Ad 28/09/04--------- £ si 649345@1=649345 £ ic 25100/674445
04 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
07 Jun 2004 363s Return made up to 20/05/04; full list of members
07 Jun 2004 88(2)R Ad 11/07/03--------- £ si 100@1=100 £ ic 25000/25100
01 Mar 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03
14 Nov 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
23 Jul 2003 AUD Auditor's resignation