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AUBREY-DOUGLAS LIMITED

Company number 02399947

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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 Jul 2014 TM01 Termination of appointment of Andrew Kijowski as a director
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
20 Jun 2013 AA Full accounts made up to 30 September 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Sebastian Nicholas Rosin on 2 July 2012
02 Jul 2012 CH01 Director's details changed for John Henry Randle on 2 July 2012
13 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 30 September 2010
08 Oct 2010 TM01 Termination of appointment of Maria Polycarpou as a director
24 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Maria Polycarpou on 1 April 2010
24 Aug 2010 AP01 Appointment of Mr Nicolo Perari as a director
02 Jun 2010 CH01 Director's details changed for Annette Miller on 18 May 2010
02 Jun 2010 CH01 Director's details changed for Andrew Victor Kijowski on 18 May 2010
02 Jun 2010 CH01 Director's details changed for Ms Kate Gardner on 18 May 2010
02 Jun 2010 CH01 Director's details changed for James Scott Duncan on 18 May 2010
02 Jun 2010 TM01 Termination of appointment of Kay Croxford as a director
24 May 2010 AA Full accounts made up to 30 September 2009
23 Feb 2010 TM01 Termination of appointment of Andrew Stewart as a director
08 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Jun 2009 288a Director appointed john randle
02 Jun 2009 288a Director appointed andy stewart
28 May 2009 288b Appointment terminated director sandra greene
19 May 2009 288a Director appointed ms kay croxford