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AUDLEY COURT LIMITED

Company number 05160167

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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)
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New director appointed
10 Jan 2005 288b Director resigned
03 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 CERTNM Company name changed elegy (no. 11) PLC\certificate issued on 09/07/04
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 287 Registered office changed on 08/07/04 from: 190 strand london WC2R 1JN
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
03 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
29 Jun 2004 117 Application to commence business
22 Jun 2004 NEWINC Incorporation