- Company Overview for AUBURN 1 LIMITED (03588419)
- Filing history for AUBURN 1 LIMITED (03588419)
- People for AUBURN 1 LIMITED (03588419)
- Insolvency for AUBURN 1 LIMITED (03588419)
- More for AUBURN 1 LIMITED (03588419)
| 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) |
|---|---|---|---|
| 15 Jul 2013 | MISC | Section 519 | |
| 15 Jul 2013 | AUD | Auditor's resignation | |
| 02 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 17 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 30 May 2012 | AP01 | Appointment of Daniel Russell Fisher as a director | |
| 30 May 2012 | TM01 | Termination of appointment of Jean-Christophe Schroeder as a director | |
| 09 May 2012 | AA | Accounts made up to 31 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 05 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 06 May 2010 | AA | Accounts made up to 31 December 2009 | |
| 08 Sep 2009 | 288b | Appointment terminated director david gantly | |
| 30 Jun 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 16 May 2009 | AA | Accounts made up to 31 December 2008 | |
| 01 Jul 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 15 May 2008 | AA | Accounts made up to 31 December 2007 | |
| 08 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
| 06 May 2008 | 287 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 04 Mar 2008 | 288a | Director appointed jean christophe schroeder |