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AUB CUSTOMER SERVICES LIMITED

Company number 01620409

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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 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Oct 2005 363s Return made up to 17/09/05; full list of members
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Secretary resigned
23 Sep 2004 363s Return made up to 17/09/04; full list of members
06 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Sep 2003 363s Return made up to 17/09/03; full list of members
07 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Jan 2003 288c Director's particulars changed
31 Dec 2002 CERTNM Company name changed ubk customer services LIMITED\certificate issued on 31/12/02
24 Sep 2002 363s Return made up to 17/09/02; full list of members
04 Jul 2002 288c Secretary's particulars changed
08 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
  • 363(288) ‐ Secretary's particulars changed
28 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Jan 2001 288c Secretary's particulars changed
08 Nov 2000 288a New secretary appointed
07 Nov 2000 288b Secretary resigned
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Sep 2000 363s Return made up to 17/09/00; full list of members
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Jan 2000 288a New director appointed