0368 AUCKLAND HOUSE BISHOP AUCKLAND (FREEHOLDCO) LIMITED

Company number 03004246

Date	Type	Description	View / Download
30 Jan 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
01 Dec 2008	288a	Director appointed sean matthew nevitt	(3 pages)
24 Nov 2008	288c	Director's change of particulars / karen byers / 18/11/2008	(1 page)
21 Nov 2008	288a	Director appointed karen byers	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
28 Aug 2008	288b	Appointment terminated secretary david forsey	(1 page)
28 Aug 2008	288a	Secretary appointed rebecca louise tylee-birdsall	(1 page)
23 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
20 Jun 2008	288c	Director's change of particulars / robert mellors / 30/05/2008	(1 page)
03 Jun 2008	353	Location of register of members	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF	(1 page)
20 Mar 2008	288c	Director's change of particulars / michael ashley / 14/12/2007	(1 page)
20 Sep 2007	AA	Accounts for a dormant company made up to 30 April 2007	(5 pages)
21 Aug 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
17 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	288c	Secretary's particulars changed	(1 page)
22 Sep 2006	288c	Secretary's particulars changed	(1 page)
20 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(3 pages)
02 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
01 Mar 2006	288a	New director appointed	(3 pages)
08 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
27 Jun 2005	363a	Return made up to 01/06/05; full list of members	(2 pages)
14 Apr 2005	AUD	Auditor's resignation	(4 pages)
28 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
27 Sep 2004	288c	Secretary's particulars changed	(1 page)