AUBURN 1 LIMITED

Company number 03588419

Date	Type	Description	View / Download
04 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
04 Oct 2007	288a	New director appointed	(9 pages)
28 Jul 2007	288b	Director resigned	(1 page)
26 Jun 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
12 Jun 2007	AA	Accounts made up to 31 December 2006	(17 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
04 Sep 2006	AA	Accounts made up to 31 December 2005	(18 pages)
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (LEVEL11) 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jun 2005	363a	Return made up to 25/06/05; full list of members	(3 pages)
28 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
30 Jun 2004	363a	Return made up to 25/06/04; full list of members	(6 pages)
17 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
19 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: c/o spv management LIMITED 78 cannon street london EC4P 5LN	(1 page)
04 Jul 2003	363a	Return made up to 25/06/03; full list of members	(6 pages)
01 Jun 2003	288b	Director resigned	(1 page)
09 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
02 Jul 2002	363a	Return made up to 25/06/02; full list of members	(7 pages)
27 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
18 Jan 2002	288a	New director appointed	(4 pages)