AUCTION HOUSE SERVICES LIMITED

Company number 03943446

Date	Type	Description	View / Download
10 Mar 2010	CH01	Director's details changed for Roger Ross on 1 March 2009	(1 page)
26 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
13 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
26 Jan 2009	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
07 May 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
03 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(8 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 37 queen anne street london W1G 9JB	(1 page)
19 Feb 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
24 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(9 pages)
09 May 2006	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
01 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	(9 pages)
16 Jun 2005	AA	Accounts for a small company made up to 30 April 2004	(9 pages)
16 May 2005	363s	Return made up to 09/03/05; full list of members	(8 pages)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: 55 heathcote drive east grinstead west sussex RH19 1NB	(1 page)
05 Aug 2004	SA	Statement of affairs	(4 pages)
05 Aug 2004	88(2)R	Ad 30/04/04--------- £ si 2@1=2 £ ic 3982958/3982960	(2 pages)

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