- Company Overview for AUBERGE LIMITED (04697327)
- Filing history for AUBERGE LIMITED (04697327)
- People for AUBERGE LIMITED (04697327)
- More for AUBERGE LIMITED (04697327)
| 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) |
|---|---|---|---|
| 28 Jun 2010 | CH01 | Director's details changed for Tony James Keogh on 13 March 2010 | |
| 28 Jun 2010 | CH04 | Secretary's details changed for Devonports on 13 March 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 02 Jun 2010 | TM02 | Termination of appointment of Devonports as a secretary | |
| 02 Jun 2010 | CH01 | Director's details changed for Tony James Keogh on 13 March 2010 | |
| 02 Jun 2010 | TM02 | Termination of appointment of Devonports as a secretary | |
| 10 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Mar 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 17 Mar 2009 | 288c | Secretary's change of particulars / devonports / 22/09/2008 | |
| 22 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 17 Sep 2008 | 287 | Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH | |
| 16 Apr 2008 | 363s | Return made up to 13/03/08; no change of members | |
| 21 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 May 2007 | 363s |
Return made up to 13/03/07; full list of members
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| 03 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 24 Mar 2006 | 363s | Return made up to 13/03/06; full list of members | |
| 30 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 07 Oct 2005 | 287 | Registered office changed on 07/10/05 from: 94 london road southend-on-sea essex SS1 1PG | |
| 05 Apr 2005 | 363s | Return made up to 13/03/05; full list of members | |
| 11 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 11 Mar 2004 | 363s |
Return made up to 13/03/04; full list of members
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| 26 Mar 2003 | 88(2)R | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 | |
| 26 Mar 2003 | 288a | New director appointed | |
| 26 Mar 2003 | 288a | New secretary appointed | |
| 20 Mar 2003 | 288b | Secretary resigned |