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AUBERLAC HOLDINGS LIMITED

Company number 02084430

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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)
05 Jun 2000 AA Accounts for a small company made up to 31 May 1999
22 May 2000 363a Return made up to 01/05/00; full list of members
16 Jun 1999 363a Return made up to 01/05/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
12 May 1998 363a Return made up to 01/05/98; full list of members
01 Oct 1997 AA Accounts for a small company made up to 31 May 1997
28 May 1997 363a Return made up to 01/05/97; full list of members
05 Nov 1996 AA Accounts for a small company made up to 31 May 1996
12 Jun 1996 363a Return made up to 01/05/96; full list of members
29 Nov 1995 AA Accounts for a small company made up to 31 May 1995
21 Jun 1995 363x Return made up to 01/05/95; full list of members
02 Dec 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
02 Jun 1994 363x Return made up to 01/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; full list of members
23 Feb 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
20 May 1993 363x Return made up to 01/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/93; full list of members
04 Apr 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
13 May 1992 363x Return made up to 01/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/92; full list of members
13 May 1992 287 Registered office changed on 13/05/92 from: 29 new cavendish street london W1M 8BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/05/92 from: 29 new cavendish street london W1M 8BD
23 Oct 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
30 Sep 1991 225(1) Accounting reference date extended from 31/12 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/05
03 Jul 1991 363x Return made up to 01/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/91; full list of members
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
18 Dec 1990 363 Return made up to 30/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/90; full list of members
14 Nov 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
06 Mar 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed