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AUTOSHAPE LIMITED

Company number 03529769

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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)
22 Mar 2006	363a	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
21 Apr 2005	363s	Return made up to 18/03/05; full list of members	View PDF Return made up to 18/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
20 Apr 2004	363s	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Jan 2004	287	Registered office changed on 11/01/04 from: st john's house 4 london road crowborough east sussex TN6 2TT	View PDF Registered office changed on 11/01/04 from: st john's house 4 london road crowborough east sussex TN6 2TT - link opens in a new window - 1 page (1 page)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
27 Mar 2003	363s	Return made up to 18/03/03; full list of members	View PDF Return made up to 18/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
28 Mar 2002	363s	Return made up to 18/03/02; full list of members	View PDF Return made up to 18/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
04 Apr 2001	363s	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jul 2000	363s	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
18 May 1999	363s	Return made up to 18/03/99; full list of members	View PDF Return made up to 18/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	View PDF Accounting reference date extended from 31/03/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
11 Apr 1998	88(2)R	Ad 19/03/98--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 19/03/98--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
09 Apr 1998	288a	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 DocumentNew secretary appointed
09 Apr 1998	288a	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 DocumentNew director appointed
09 Apr 1998	288a	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 DocumentNew director appointed
18 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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