AUBERGINE ART LIMITED

Company number 03138886

Date	Type	Description	View / Download
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288b	Secretary resigned;director resigned	(1 page)
15 May 2000	CERTNM	Company name changed tenens retail (wimbledon) limite d\certificate issued on 15/05/00	(2 pages)
19 Apr 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
25 Jan 2000	363s	Return made up to 18/12/99; full list of members	(6 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
20 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
06 Apr 1999	288a	New director appointed	(3 pages)
19 Mar 1999	288b	Director resigned	(1 page)
12 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288a	New director appointed	(3 pages)
04 Jan 1999	363s	Return made up to 18/12/98; no change of members	(5 pages)
22 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
27 Jan 1998	363s	Return made up to 18/12/97; no change of members	(5 pages)
13 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
13 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 1997	363s	Return made up to 18/12/96; full list of members 363(288) ‐ Director resigned	(7 pages)
25 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1996	288	Director resigned	(1 page)
26 Mar 1996	288	New director appointed	(1 page)
26 Mar 1996	288	New secretary appointed	(3 pages)
26 Mar 1996	288	Secretary resigned	(2 pages)