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AUTOWINDSHIELDS (UK) LIMITED

Company number 04617364

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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)
26 Feb 2007 363a Return made up to 13/12/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2005 288a New director appointed
08 Dec 2005 88(2)R Ad 16/11/05--------- £ si 1@1=1 £ ic 2/3
08 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2005 395 Particulars of mortgage/charge
23 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 363s Return made up to 13/12/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
13 Jul 2004 395 Particulars of mortgage/charge
08 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 88(2)R Ad 05/02/03--------- £ si 2@1=2 £ ic 1/3
28 Feb 2003 288a New director appointed
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed;new director appointed
13 Dec 2002 NEWINC Incorporation