33 AUBERT PARK MANAGEMENT COMPANY LIMITED
Company number 04728227
- Company Overview for 33 AUBERT PARK MANAGEMENT COMPANY LIMITED (04728227)
- Filing history for 33 AUBERT PARK MANAGEMENT COMPANY LIMITED (04728227)
- People for 33 AUBERT PARK MANAGEMENT COMPANY LIMITED (04728227)
- More for 33 AUBERT PARK MANAGEMENT COMPANY LIMITED (04728227)
| 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) |
|---|---|---|---|
| 20 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
|
|
| 27 Jan 2015 | AD01 | Registered office address changed from 141 Wardour Street London W1F 0UT to 33a Aubert Park London N5 1TR on 27 January 2015 | |
| 27 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
|
|
| 15 Jan 2014 | AAMD | Amended accounts made up to 30 April 2013 | |
| 09 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 30 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
|
|
| 30 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
| 24 Apr 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 19 May 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 20 Sep 2010 | TM02 | Termination of appointment of Carlton Registrars Limited as a secretary | |
| 02 Jul 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 19 Aug 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 15 Apr 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 15 Apr 2009 | 288c | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 | |
| 04 Dec 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 25 Jul 2008 | 287 | Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT | |
| 13 May 2008 | 363a | Return made up to 09/04/08; full list of members | |
| 12 May 2008 | 288b | Appointment terminated secretary bozena boskovic | |
| 16 Jun 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 25 Apr 2007 | 363a | Return made up to 09/04/07; full list of members |