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AUBERT PROPERTY LIMITED

Company number 05570559

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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)
28 Jan 2009 288a Director appointed vieoence prentice
28 Jan 2009 288a Director appointed stephen david jones
28 Jan 2009 288a Director appointed nicola jane holman
28 Jan 2009 288a Director appointed jirehouse capital trustees LIMITED
28 Jan 2009 288a Secretary appointed jirehouse capital secretaries LIMITED
21 Jan 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
19 Jan 2009 288b Appointment terminated director and secretary max ashton
15 Jan 2009 MEM/ARTS Memorandum and Articles of Association
15 Jan 2009 SA Statement of affairs
15 Jan 2009 88(2) Ad 23/12/08\gbp si 5500@1=5500\gbp ic 2/5502\
15 Jan 2009 MEM/ARTS Memorandum and Articles of Association
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 of ca 2006 23/12/2008
15 Jan 2009 287 Registered office changed on 15/01/2009 from 11 holne chase hampstead garden suburb london N2 0QP
15 Jan 2009 288b Appointment terminated secretary danielle ashton
15 Jan 2009 123 Nc inc already adjusted 23/12/08
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2008 363a Return made up to 21/09/08; full list of members
10 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2