Advanced company searchLink opens in new window

AUBURN ENTERTAINMENT 13 LIMITED

Company number 06755758

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2011 AA Full accounts made up to 31 March 2011
29 Oct 2010 AR01 Annual return made up to 30 September 2010. List of shareholders has changed
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2010 AA Full accounts made up to 31 March 2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 55,001
21 May 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 55,000
21 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 53,704.00
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
24 Sep 2009 AA Full accounts made up to 31 March 2009
15 Jun 2009 288b Appointment terminated director patrick mckenna
11 Jun 2009 288a Director appointed sebastian james speight
08 Jun 2009 288a Director appointed matthew taylor bugden
02 Jun 2009 288a Director appointed james henry michael clayton
09 Jan 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association