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AUXILIUM UK LTD

Company number 04054079

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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)
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001
27 Aug 2002 363s Return made up to 11/08/02; full list of members
09 May 2002 244 Delivery ext'd 3 mth 31/12/01
25 Mar 2002 287 Registered office changed on 25/03/02 from: magee gammon 19 north street ashford kent TN24 8LF
23 Aug 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Director resigned
08 Aug 2001 288a New secretary appointed
08 Aug 2001 288a New director appointed
19 Jul 2001 288b Director resigned
22 Feb 2001 287 Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU
01 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 23/01/01
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
01 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/01/01
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
01 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/01/01
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
01 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/01/01
01 Feb 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
20 Sep 2000 288b Director resigned
20 Sep 2000 288b Secretary resigned
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New secretary appointed;new director appointed
11 Aug 2000 NEWINC Incorporation