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AUKETT BROCKLISS GUY LIMITED

Company number 03781910

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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)
16 Jun 2006 395 Particulars of mortgage/charge
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 287 Registered office changed on 03/05/06 from: tidemill house discovery quay falmouth cornwall TR11 3XP
03 May 2006 88(2)R Ad 05/04/06--------- £ si 898@1=898 £ ic 100/998
03 May 2006 288a New secretary appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 03/06/05; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 03/06/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 03/06/03; full list of members
  • 363(287) ‐ Registered office changed on 11/06/03
06 Jun 2003 287 Registered office changed on 06/06/03 from: c/o timothy guy design old carriage works moresk road truro cornwall TR1 1DG
24 Dec 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 287 Registered office changed on 27/08/02 from: atlantic court 77 kings road london SW3 4NX
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288a New secretary appointed
29 Jun 2002 363s Return made up to 03/06/02; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
14 Jun 2001 363s Return made up to 03/06/01; full list of members
04 Jul 2000 363s Return made up to 03/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2000 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 DocumentResolutions
03 Jul 2000 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 DocumentResolutions
03 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution