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AUKETT (UK) LIMITED

Company number 04641383

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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)
03 Feb 2010 CH01 Director's details changed for James Nicholas Earle Thompson on 7 January 2010
03 Feb 2010 CH01 Director's details changed for Mr Stephen Alan Embley on 7 January 2010
03 Feb 2010 CH03 Secretary's details changed for Mr Duncan Alfred Harper on 7 January 2010
24 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Jun 2009 287 Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE
31 Mar 2009 363a Return made up to 07/01/09; full list of members
18 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Feb 2008 363a Return made up to 07/01/08; full list of members
27 Sep 2007 288a New secretary appointed;new director appointed
27 Sep 2007 288b Secretary resigned
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Secretary resigned;director resigned
24 Mar 2007 288a New director appointed
02 Mar 2007 363a Return made up to 07/01/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
21 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
20 Feb 2006 363a Return made up to 07/01/06; full list of members
20 Feb 2006 288c Secretary's particulars changed;director's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 from: 2 great eastern wharf parkgate road london SW11 4TT
14 Oct 2005 288b Director resigned
14 Oct 2005 288a New director appointed
24 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
11 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director resigned