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AUCTION NEWS LIMITED

Company number 04331781

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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)
30 Nov 2005 363a Return made up to 30/11/05; full list of members
30 Nov 2005 288b Director resigned
22 Sep 2005 287 Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ
25 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Secretary resigned
01 Dec 2004 363s Return made up to 30/11/04; full list of members
30 Sep 2004 88(3) Particulars of contract relating to shares
30 Sep 2004 88(2)R Ad 07/09/04--------- £ si 899@1=899 £ ic 101/1000
30 Sep 2004 88(2)R Ad 08/09/04--------- £ si 100@1=100 £ ic 1/101
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
23 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Dec 2003 363s Return made up to 30/11/03; full list of members
15 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Apr 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
24 Dec 2002 363s Return made up to 30/11/02; full list of members
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New secretary appointed
21 Dec 2001 287 Registered office changed on 21/12/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288b Director resigned
30 Nov 2001 NEWINC Incorporation