- Company Overview for AUB SECRETARIES LIMITED (03070486)
- Filing history for AUB SECRETARIES LIMITED (03070486)
- People for AUB SECRETARIES LIMITED (03070486)
- More for AUB SECRETARIES LIMITED (03070486)
| 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 Apr 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 24 Jul 2003 | 363s | Return made up to 20/06/03; full list of members | |
| 21 Jul 2003 | 288a | New director appointed | |
| 21 Jul 2003 | 288b | Director resigned | |
| 07 Apr 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 31 Dec 2002 | CERTNM | Company name changed ubk secretaries LIMITED\certificate issued on 31/12/02 | |
| 28 Jun 2002 | 363s |
Return made up to 20/06/02; full list of members
|
|
| 08 Apr 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 28 Aug 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
| 26 Jun 2001 | 363s |
Return made up to 20/06/01; full list of members
|
|
| 31 May 2001 | 288b | Secretary resigned | |
| 30 May 2001 | 288b | Director resigned | |
| 23 Jan 2001 | 288c | Secretary's particulars changed | |
| 08 Nov 2000 | 288a | New director appointed | |
| 08 Nov 2000 | 288a | New secretary appointed | |
| 02 Nov 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
| 25 Sep 2000 | 363s | Return made up to 20/06/00; full list of members | |
| 24 Mar 2000 | 288a | New secretary appointed;new director appointed | |
| 21 Mar 2000 | 288a | New director appointed | |
| 17 Mar 2000 | 288b | Secretary resigned | |
| 15 Nov 1999 | 288b | Director resigned | |
| 04 Nov 1999 | 288b | Director resigned | |
| 07 Oct 1999 | 288c | Secretary's particulars changed | |
| 21 Jul 1999 | 363b | Return made up to 20/06/99; full list of members | |
| 10 Jun 1999 | 288a | New director appointed |