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AUCKLAND HOLDINGS LIMITED

Company number 02494026

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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)
21 May 2008 288c Director and secretary's change of particulars / david letori / 31/05/2007
25 Oct 2007 AA Accounts for a small company made up to 30 November 2006
08 May 2007 363a Return made up to 20/04/07; full list of members
06 Oct 2006 AA Accounts for a small company made up to 30 November 2005
16 May 2006 363s Return made up to 20/04/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Apr 2005 363s Return made up to 20/04/05; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Sep 2004 287 Registered office changed on 10/09/04 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD
05 May 2004 363s Return made up to 20/04/04; full list of members
24 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
02 May 2003 363s Return made up to 20/04/03; full list of members
05 Nov 2002 363a Return made up to 30/09/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
13 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 225 Accounting reference date extended from 31/05/01 to 30/11/01
04 May 2001 363s Return made up to 20/04/01; full list of members
30 Apr 2001 288b Secretary resigned
19 Apr 2001 88(2)R Ad 05/03/01--------- £ si 98@1=98 £ ic 2/100
19 Apr 2001 288a New secretary appointed;new director appointed
19 Apr 2001 288a New director appointed
30 Jun 2000 AA Accounts for a dormant company made up to 31 May 2000
10 May 2000 363s Return made up to 20/04/00; full list of members
28 Jun 1999 AA Accounts for a dormant company made up to 31 May 1999
30 Apr 1999 363s Return made up to 20/04/99; no change of members