- Company Overview for AUBREY-DOUGLAS LIMITED (02399947)
- Filing history for AUBREY-DOUGLAS LIMITED (02399947)
- People for AUBREY-DOUGLAS LIMITED (02399947)
- More for AUBREY-DOUGLAS LIMITED (02399947)
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) |
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20 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
11 Sep 1991 | 363b |
Return made up to 30/06/91; change of members
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Request DocumentReturn made up to 30/06/91; change of members |
26 Apr 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
26 Apr 1991 | 363a |
Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members |
10 Jan 1990 | 88(2)R |
Ad 20/12/89--------- £ si 6@1=6 £ ic 35/41
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Request DocumentAd 20/12/89--------- £ si 6@1=6 £ ic 35/41 |
14 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1989 | 88(2)R |
Ad 02/10/89--------- £ si 6@1=6 £ ic 29/35
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Request DocumentAd 02/10/89--------- £ si 6@1=6 £ ic 29/35 |
30 Nov 1989 | 88(2)R |
Ad 01/11/89--------- £ si 27@1=27 £ ic 2/29
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Request DocumentAd 01/11/89--------- £ si 27@1=27 £ ic 2/29 |
26 Oct 1989 | MEM/ARTS | Memorandum and Articles of Association | |
13 Oct 1989 | CERTNM | Company name changed basecove LIMITED\certificate issued on 16/10/89 | |
10 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Oct 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
04 Oct 1989 | 287 |
Registered office changed on 04/10/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 04/10/89 from: 84 temple chambers temple avenue london EC4Y ohp |
04 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Jun 1989 | NEWINC | Incorporation |