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AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

Company number 03070489

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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)
09 Oct 2008 SH20 Statement by directors
09 Oct 2008 MISC Memorandum of capital - 09/10/2008
09 Oct 2008 CAP-SS Solvency statement dated 02/10/08
09 Oct 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 363s Return made up to 20/06/08; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 AA Full accounts made up to 31 December 2005
12 Jul 2007 363s Return made up to 20/06/07; 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
18 Jul 2006 363s Return made up to 20/06/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director resigned
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Secretary resigned
10 Sep 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 20/06/04; full list of members
14 Apr 2004 363s Return made up to 20/06/03; full list of members; amend
04 Nov 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 24/07/03
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 288c Director's particulars changed
31 Dec 2002 CERTNM Company name changed ubk property investments number 1 LIMITED\certificate issued on 31/12/02
28 Jun 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/02
16 May 2002 AA Full accounts made up to 31 December 2001