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77 ST. AUBYNS LIMITED

Company number 04246542

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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)
26 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
22 Mar 2013 AA Total exemption small company accounts made up to 23 June 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
12 Jun 2012 AA01 Current accounting period shortened from 31 July 2012 to 23 June 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Colin Joseph Harrison on 1 November 2009
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 05/07/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Jul 2008 363a Return made up to 05/07/08; full list of members
07 Jul 2008 288a Secretary appointed mr gary nicoll
07 Jul 2008 287 Registered office changed on 07/07/2008 from 15 the green southwick brighton BN42 4DE
07 Jul 2008 288b Appointment terminated secretary james inches
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 May 2008 288b Appointment terminated director art stuart
22 May 2008 288a Director appointed mr james david inches
22 May 2008 288a Director appointed mr colin joseph harrison
28 Aug 2007 AA Accounts for a dormant company made up to 31 July 2006
23 Jul 2007 363a Return made up to 05/07/07; full list of members
07 Aug 2006 363a Return made up to 05/07/06; full list of members
07 Aug 2006 288c Director's particulars changed
07 Aug 2006 288c Director's particulars changed