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AUB INVESTMENT HOLDINGS

Company number 02730977

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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)
06 Aug 2008 363a Return made up to 08/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 AA Full accounts made up to 31 December 2005
06 Aug 2007 363s Return made up to 08/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2007 287 Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG
25 Jul 2006 363s Return made up to 08/07/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jul 2005 363s Return made up to 08/07/05; full list of members
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Secretary resigned
10 Sep 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 08/07/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 288c Director's particulars changed
31 Dec 2002 CERTNM Company name changed ubk investment holdings\certificate issued on 31/12/02
15 Jul 2002 363s Return made up to 08/07/02; full list of members
  • 363(287) ‐ Registered office changed on 15/07/02
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2002 288c Secretary's particulars changed
16 May 2002 AA Full accounts made up to 31 December 2001
08 Nov 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
23 Jan 2001 288c Secretary's particulars changed