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AUCKLAND CONSTRUCTION LIMITED

Company number 01553010

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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)
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Feb 2010 SH08 Change of share class name or designation
22 Feb 2010 SH02 Sub-division of shares on 24 December 2009
23 Jul 2009 363a Return made up to 23/07/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Aug 2008 363a Return made up to 23/07/08; full list of members
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Sep 2007 363s Return made up to 23/07/07; no change of members
31 Oct 2006 AA Total exemption full accounts made up to 31 May 2006
11 Aug 2006 363s Return made up to 23/07/06; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
11 Aug 2005 363s Return made up to 23/07/05; full list of members
21 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
19 Aug 2004 363s Return made up to 23/07/04; full list of members
20 Jan 2004 AA Full accounts made up to 31 May 2003
08 Aug 2003 363s Return made up to 23/07/03; full list of members
12 Dec 2002 AA Full accounts made up to 31 May 2002
08 Aug 2002 363s Return made up to 23/07/02; full list of members
28 Feb 2002 AA Full accounts made up to 31 May 2001
29 Aug 2001 363s Return made up to 23/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Full accounts made up to 31 May 2000
11 Jan 2001 287 Registered office changed on 11/01/01 from: 29 cardiff road luton bedfordshire LU1 1PP