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AUBURN PROPERTIES LIMITED

Company number 03549771

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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)
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
30 Apr 2003 363s Return made up to 21/04/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
19 Apr 2002 363s Return made up to 21/04/02; full list of members
03 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
20 Apr 2001 363s Return made up to 21/04/01; full list of members
26 Feb 2001 AA Accounts for a small company made up to 30 April 2000
13 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 395 Particulars of mortgage/charge
27 Apr 2000 363s Return made up to 21/04/00; full list of members
24 Feb 2000 AA Accounts for a small company made up to 30 April 1999
20 Apr 1999 363s Return made up to 21/04/99; full list of members
27 Aug 1998 88(2)R Ad 05/08/98--------- £ si 9998@1=9998 £ ic 2/10000
22 May 1998 288a New secretary appointed
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288b Secretary resigned
22 May 1998 288b Director resigned
22 May 1998 287 Registered office changed on 22/05/98 from: sovereign house station road kettering northamptonshire NN15 7HH
22 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1998 123 £ nc 100/10000 11/05/98
15 May 1998 CERTNM Company name changed hopestar LIMITED\certificate issued on 18/05/98
21 Apr 1998 NEWINC Incorporation