AUTOMATION EXPERTS LIMITED

Company number 04211196

Date	Type	Description	View / Download
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288a	New secretary appointed	(2 pages)
01 Mar 2005	288a	New director appointed	(1 page)
25 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
21 Jul 2004	363s	Return made up to 04/05/04; full list of members	(6 pages)
23 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
12 Jun 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
06 May 2003	288b	Director resigned	(1 page)
03 Mar 2003	287	Registered office changed on 03/03/03 from: 1 morland drive hinckley leicester LE10 0EG	(1 page)
14 Oct 2002	288c	Director's particulars changed	(1 page)
25 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir dividends 09/06/02 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
24 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jun 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
11 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 2@1=2 £ ic 8/10	(2 pages)
25 Feb 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
06 Aug 2001	88(2)R	Ad 25/07/01--------- £ si 5@1=5 £ ic 3/8	(2 pages)
02 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG	(1 page)