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AUBOURN LIMITED

Company number 00934015

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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)
02 Sep 2008 288b Appointment Terminated Secretary ruth michelson-carr
28 Apr 2008 288a Director appointed danny o'donnell
28 Apr 2008 288a Director appointed allan collins
28 Apr 2008 288b Appointment Terminated Director stephen hollis
28 Apr 2008 288b Appointment Terminated Director hans vestbirk
10 Dec 2007 363a Return made up to 07/12/07; full list of members
07 Nov 2007 AA Accounts made up to 31 December 2006
14 Feb 2007 AA Accounts for a small company made up to 31 December 2005
22 Dec 2006 363a Return made up to 07/12/06; full list of members
02 Nov 2006 288b Director resigned
05 Jan 2006 363a Return made up to 07/12/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363a Return made up to 07/12/04; full list of members
09 Sep 2004 288b Director resigned
08 Jul 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 288b Secretary resigned
11 Jan 2004 288b Director resigned
11 Jan 2004 363a Return made up to 07/12/03; full list of members
03 Nov 2003 287 Registered office changed on 03/11/03 from: 20 grosvenor hill london W1X 0HQ
08 Oct 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 CERTNM Company name changed aubourn farming LIMITED\certificate issued on 31/07/03
18 May 2003 288a New secretary appointed
18 Feb 2003 288c Director's particulars changed
17 Dec 2002 363a Return made up to 07/12/02; full list of members
21 Nov 2002 288a New director appointed