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AUBURN SECURITIES 4 PLC.

Company number 05183076

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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)
15 Jul 2013 AUD Auditor's resignation
23 May 2013 AA Full accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
25 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 CH04 Secretary's details changed
01 Jun 2011 CH02 Director's details changed
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
29 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 19/07/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
24 Jul 2008 363a Return made up to 19/07/08; full list of members
15 May 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
26 Jul 2007 363a Return made up to 19/07/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2006
09 Nov 2006 288c Director's particulars changed
28 Jul 2006 363a Return made up to 19/07/06; full list of members
24 Jul 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 288c Director's particulars changed