77 ST. AUBYNS LIMITED

Company number 04246542

Date	Type	Description	View / Download
05 Aug 2005	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
02 Aug 2005	363s	Return made up to 05/07/05; full list of members	(8 pages)
09 Dec 2004	363s	Return made up to 05/07/04; full list of members	(9 pages)
19 Oct 2004	288a	New secretary appointed	(2 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: cloud 9 41-45 st james's street brighton east sussex BN2 1RB	(1 page)
16 Sep 2004	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
16 Sep 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
07 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2003	363s	Return made up to 05/07/03; full list of members	(9 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 77 saint aubyns hove brighton east sussex BN3 2TL	(1 page)
20 Oct 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	287	Registered office changed on 27/02/03 from: 33 dudley court endell street convent garden london WC2H 9RE	(1 page)
27 Feb 2003	288a	New secretary appointed	(2 pages)
17 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	AA	Accounts for a dormant company made up to 31 July 2002	(2 pages)
05 Sep 2002	363s	Return made up to 05/07/02; full list of members	(8 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 15 the green southwick brighton BN42 4DE	(1 page)
05 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2001	287	Registered office changed on 31/12/01 from: tinkers cottage white house lane waldon east sussex TN21 0QY	(1 page)
30 Jul 2001	123	Nc inc already adjusted 05/07/01	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288b	Secretary resigned	(1 page)

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