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AUBOURN LIMITED

Company number 00934015

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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)
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AP03	Appointment of Christine Lynn Cox as a secretary on 12 September 2012	View PDF Appointment of Christine Lynn Cox as a secretary on 12 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM02	Termination of appointment of Michaela Frances East as a secretary on 12 September 2012	View PDF Termination of appointment of Michaela Frances East as a secretary on 12 September 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AP01	Appointment of Andrew Tucker as a director on 31 May 2012	View PDF Appointment of Andrew Tucker as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	TM01	Termination of appointment of Allan Collins as a director on 31 May 2012	View PDF Termination of appointment of Allan Collins as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	SH19	Statement of capital on 6 March 2012 GBP 1	View PDF Statement of capital on 6 March 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2012	CAP-SS	Solvency Statement dated 01/03/12	View PDF Solvency Statement dated 01/03/12 - link opens in a new window - 1 page (1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Feb 2012	TM01	Termination of appointment of Hugh Murray Charles Coghill as a director on 20 February 2012	View PDF Termination of appointment of Hugh Murray Charles Coghill as a director on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	CH01	Director's details changed for Hugh Murray Charles Coghill on 7 December 2009	View PDF Director's details changed for Hugh Murray Charles Coghill on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Jul 2009	288c	Director's Change of Particulars / hugh coghill / 01/04/2009 / Post Code was: NR21 7HE, now: NR21 7DE	View PDF Director's Change of Particulars / hugh coghill / 01/04/2009 / Post Code was: NR21 7HE, now: NR21 7DE - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Sep 2008	288a	Secretary appointed michaela frances east	View PDF Secretary appointed michaela frances east - link opens in a new window - 2 pages (2 pages)

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