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AUBURY & ASSOCIATES LIMITED

Company number 01959061

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 1998	363a	Return made up to 22/11/97; full list of members	View PDF Return made up to 22/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
24 Apr 1997	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
19 Mar 1997	363a	Return made up to 22/11/96; full list of members	View PDF Return made up to 22/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 1996	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
26 Feb 1996	363x	Return made up to 22/11/95; full list of members	View PDF Return made up to 22/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1996	287	Registered office changed on 14/02/96 from: devonshire house 1 devonshire street london W1N 2DR	View PDF Registered office changed on 14/02/96 from: devonshire house 1 devonshire street london W1N 2DR - link opens in a new window - 1 page (1 page)
04 Sep 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
31 Jan 1995	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 11 pages (11 pages)
12 Dec 1994	363s	Return made up to 22/11/94; no change of members	View PDF Return made up to 22/11/94; no change of members - link opens in a new window - 4 pages (4 pages)
23 Feb 1994	363s	Return made up to 22/11/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
01 Dec 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 10 pages (10 pages)
17 Nov 1992	363s	Return made up to 22/11/92; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/92; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Nov 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 11 pages (11 pages)
20 May 1992	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 11 pages (11 pages)
26 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Dec 1991	363a	Return made up to 22/11/91; no change of members	View PDF Return made up to 22/11/91; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jan 1991	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 11 pages (11 pages)
04 Jan 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12	View PDF Accounting reference date shortened from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)

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AUBURY & ASSOCIATES LIMITED

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