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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)
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
23 Jan 2001 288c Secretary's particulars changed
21 Dec 2000 AA Full accounts made up to 31 December 1999
08 Nov 2000 288a New secretary appointed
07 Nov 2000 288b Secretary resigned
27 Oct 2000 288b Director resigned
20 Sep 2000 363s Return made up to 20/06/00; full list of members
27 Jan 2000 288a New director appointed
07 Oct 1999 288c Secretary's particulars changed
22 Jul 1999 363s Return made up to 20/06/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 December 1998
19 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned;director resigned
08 Dec 1998 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 363s Return made up to 20/06/98; no change of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
28 Jul 1997 88(2)R Ad 25/07/97--------- £ si 3400000@1=3400000 £ ic 9347326/12747326
18 Jul 1997 363s Return made up to 20/06/97; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 363s Return made up to 20/06/96; full list of members
04 Mar 1996 88(2)R Ad 15/11/95--------- £ si 9337326@1=9337326 £ ic 10000/9347326
07 Dec 1995 288 Director resigned
25 Sep 1995 88(2)R Ad 20/09/95--------- £ si 9998@1=9998 £ ic 2/10000