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AUB PROPERTY INVESTMENT LIMITED

Company number 02879954

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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)
18 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 300,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 300,000
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 300,000
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012
11 May 2012 AP01 Appointment of Mr James Edward Frere Forster as a director
01 May 2012 TM01 Termination of appointment of Graham Dunnachie as a director
  • ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012
16 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Oct 2010 AP01 Appointment of Mr Graham Russell Dunnachie as a director
14 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
14 Dec 2009 CH02 Director's details changed for Aub Customer Services Limited on 14 December 2009
14 Dec 2009 CH04 Secretary's details changed for Aub Secretaries Limited on 14 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jan 2009 363a Return made up to 13/12/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 363s Return made up to 13/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jun 2007 287 Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG