AUBREY ESTATES LIMITED

Company number 03054857

Date	Type	Description	View / Download
14 May 2014	MR01	Registration of charge 030548570002	(63 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 01/05/2014	(3 pages)
10 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
21 Oct 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
08 Nov 2012	TM01	Termination of appointment of Philip Wood as a director	(1 page)
14 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
14 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
14 Jun 2010	TM01	Termination of appointment of Catherine Wood as a director	(1 page)
14 Jun 2010	TM02	Termination of appointment of Catherine Wood as a secretary	(1 page)
14 Jun 2010	AP01	Appointment of Miss Susan Ann Spencer-Smith as a director	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
01 Jul 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
01 Jul 2009	353	Location of register of members	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 134 oatlands drive first floor sue smith accountancy, oatlands village weybridge, surrey KT13 9HJ	(1 page)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Jun 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)

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