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AUBREY INVESTMENTS LIMITED

Company number 01594705

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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)
29 May 2004 403a Declaration of satisfaction of mortgage/charge
29 May 2004 403a Declaration of satisfaction of mortgage/charge
29 May 2004 403a Declaration of satisfaction of mortgage/charge
21 Nov 2003 288b Director resigned
21 Nov 2003 288a New director appointed
20 Nov 2003 363s Return made up to 02/11/03; full list of members
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Oct 2003 287 Registered office changed on 07/10/03 from: marble arch house 66-68 seymour street london W1H 6EP
07 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
19 Dec 2002 363s Return made up to 02/11/02; full list of members
21 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
23 Mar 2002 403b Declaration of mortgage charge released/ceased
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
14 Mar 2002 395 Particulars of mortgage/charge
20 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/11/01
  • 363(353) ‐ Location of register of members address changed
04 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
12 Sep 2001 403b Declaration of mortgage charge released/ceased
01 Mar 2001 403b Declaration of mortgage charge released/ceased
01 Mar 2001 403b Declaration of mortgage charge released/ceased
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares