Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 May 2011 |
AP01 |
Appointment of Mrs Catharina (Carina) Gous as a director
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10 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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31 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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23 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement on share purchase 20/04/2010
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23 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Jun 2010 |
AR01 |
Annual return made up to 21 June 2010 with full list of shareholders
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22 Jun 2010 |
AP01 |
Appointment of Mr Richard Michael Howard as a director
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12 May 2010 |
AR01 |
Annual return made up to 6 April 2010 with full list of shareholders
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12 May 2010 |
CH01 |
Director's details changed for Stephen Barton on 1 October 2009
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12 May 2010 |
CH04 |
Secretary's details changed for Auker Hutton Limited on 1 October 2009
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12 May 2010 |
CH01 |
Director's details changed for Mr Oliver Richard Moore on 1 October 2009
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30 Apr 2010 |
SH03 |
Purchase of own shares.
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29 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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07 Apr 2009 |
363a |
Return made up to 06/04/09; full list of members
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07 Apr 2009 |
287 |
Registered office changed on 07/04/2009 from, auker hutton the stables, little coldharbour farm,, tong lane, lamberhurst, tunbridge wells, kent, TN3 8AD
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06 Apr 2009 |
288c |
Director's change of particulars / stephen barton / 27/01/2009
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06 Apr 2009 |
288c |
Secretary's change of particulars / auker hutton LIMITED / 19/09/2008
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21 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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30 Sep 2008 |
287 |
Registered office changed on 30/09/2008 from, auker hutton the stables little coldharbour farm, tong lane lamberhurst, tunbridge wells, kent, TN3 8AD
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30 Sep 2008 |
288c |
Secretary's change of particulars / auker hutton LIMITED / 19/09/2008
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30 Sep 2008 |
287 |
Registered office changed on 30/09/2008 from, auker hutton mls business centre, century place lamberts road, tunbridge wells, kent, TN2 3EH
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17 Apr 2008 |
363a |
Return made up to 06/04/08; full list of members
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21 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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18 Jun 2007 |
88(2)R |
Ad 16/10/06--------- £ si 180@1
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18 Jun 2007 |
88(2)R |
Ad 16/10/06--------- £ si 60@1
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