Advanced company searchLink opens in new window

AUTOGRAPH CONTRACTS LIMITED

Company number 04083515

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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