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ST. AUBIN CONSULTANCY LIMITED

Company number 02619466

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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)
27 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
16 Jun 1999 363s Return made up to 11/06/99; no change of members
25 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
17 Jun 1998 363s Return made up to 11/06/98; full list of members
12 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
28 Jun 1997 363s Return made up to 11/06/97; full list of members
29 May 1997 AA Accounts for a dormant company made up to 30 June 1996
26 Jun 1996 363s Return made up to 11/06/96; full list of members
18 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
15 Jun 1995 363s Return made up to 11/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 1995 AA Accounts for a dormant company made up to 30 June 1994
22 Jun 1994 363s Return made up to 11/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/06/94
  • 363(353) ‐ Location of register of members address changed
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 11/06/94; no change of members
10 May 1994 AA Accounts for a dormant company made up to 30 June 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 dormant company made up to 30 June 1993
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
14 Jun 1993 363s Return made up to 11/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 11/06/93; full list of members
27 Jul 1992 AA Accounts for a dormant company made up to 30 June 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 dormant company made up to 30 June 1992
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Jun 1992 363b Return made up to 11/06/92; 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 11/06/92; full list of members
15 Feb 1992 224 Accounting reference date notified as 30/06
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 notified as 30/06
05 Dec 1991 287 Registered office changed on 05/12/91 from: 1-2 irongate derby DE1 3FJ
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 05/12/91 from: 1-2 irongate derby DE1 3FJ
05 Jul 1991 287 Registered office changed on 05/07/91 from: wilmot house st james's court friar gate derby DE1 1BT
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 05/07/91 from: wilmot house st james's court friar gate derby DE1 1BT
27 Jun 1991 288 New secretary appointed;new director 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 DocumentNew secretary appointed;new director appointed
27 Jun 1991 288 New director 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 DocumentNew director appointed
21 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 1991 288 Secretary resigned
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