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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)
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Jul 2005 363a Return made up to 19/07/05; full list of members
28 Jun 2005 AA Full accounts made up to 31 December 2004
28 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 PROSP Listing of particulars
30 Sep 2004 CERT8 Certificate of authorisation to commence business and borrow
30 Sep 2004 117 Application to commence business
17 Sep 2004 MEM/ARTS Memorandum and Articles of Association
16 Sep 2004 288a New director appointed
09 Sep 2004 MEM/ARTS Memorandum and Articles of Association
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 88(2)R Ad 02/09/04--------- £ si 49998@1=49998 £ ic 2/50000
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Director resigned
09 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
09 Sep 2004 287 Registered office changed on 09/09/04 from: 10 upper bank street london E14 5JJ
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New secretary appointed;new director appointed
06 Sep 2004 CERTNM Company name changed trailwood PLC\certificate issued on 06/09/04
28 Jul 2004 288c Director's particulars changed
19 Jul 2004 NEWINC Incorporation