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AUTOMATION SALES LIMITED

Company number 04335756

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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)
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2004 363s Return made up to 06/12/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Dec 2003 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Sep 2003 288a New director appointed
19 Aug 2003 88(2)R Ad 01/08/03--------- £ si 454@1=454 £ ic 90/544
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
09 Jan 2003 88(2)R Ad 31/08/02--------- £ si 88@1
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
09 Jan 2003 363s Return made up to 06/12/02; full list of members
20 May 2002 288a New secretary appointed
20 May 2002 288a New director appointed
13 Dec 2001 287 Registered office changed on 13/12/01 from: 25 hill road theydon bois epping essex CM16 7LX
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288b Director resigned
06 Dec 2001 NEWINC Incorporation