- Company Overview for AUTOGRAPH CONTRACTS LIMITED (04083515)
- Filing history for AUTOGRAPH CONTRACTS LIMITED (04083515)
- People for AUTOGRAPH CONTRACTS LIMITED (04083515)
- Charges for AUTOGRAPH CONTRACTS LIMITED (04083515)
- More for AUTOGRAPH CONTRACTS LIMITED (04083515)
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) |
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06 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
27 Sep 2005 | 363s | Return made up to 04/10/05; full list of members | |
19 Nov 2004 | 363s | Return made up to 04/10/04; full list of members | |
02 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
30 Apr 2004 | 363s | Return made up to 04/10/03; full list of members | |
04 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
21 Mar 2003 | 363s | Return made up to 04/10/02; full list of members | |
06 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
19 Apr 2002 | 288a | New director appointed | |
28 Mar 2002 | 288b | Director resigned | |
26 Jan 2002 | 288b | Director resigned | |
24 Dec 2001 | 363s | Return made up to 04/10/01; full list of members | |
02 Oct 2001 | 288b | Director resigned | |
02 Oct 2001 | 288a | New director appointed | |
20 Apr 2001 | 88(2)R | Ad 09/03/01--------- £ si 4998@1=4998 £ ic 2/5000 | |
20 Apr 2001 | RESOLUTIONS |
Resolutions
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20 Apr 2001 | 123 | £ nc 100/10000 09/03/01 | |
22 Mar 2001 | 225 | Accounting reference date extended from 31/10/01 to 31/12/01 | |
15 Feb 2001 | 395 | Particulars of mortgage/charge | |
22 Dec 2000 | 287 | Registered office changed on 22/12/00 from: 6 hockers close detling maidstone kent ME14 3JR | |
18 Oct 2000 | 88(2)R | Ad 04/10/00--------- £ si 1@1=1 £ ic 1/2 | |
12 Oct 2000 | 288a | New secretary appointed;new director appointed | |
12 Oct 2000 | 288a | New director appointed | |
12 Oct 2000 | 288b | Secretary resigned | |
12 Oct 2000 | 288b | Director resigned |