AUDLEY COURT LIMITED

Company number 05160167

Date	Type	Description	View / Download
02 Sep 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(7 pages)
02 Jun 2011	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 2 June 2011	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Ian Jens Trinder as a director	(2 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
16 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(6 pages)
16 Aug 2010	CH01	Director's details changed for Mr Paul David Morgan on 22 June 2010	(2 pages)
21 Oct 2009	TM02	Termination of appointment of Dominic Connolley as a secretary	(1 page)
21 Oct 2009	TM01	Termination of appointment of Dominic Connolley as a director	(1 page)
20 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
28 Aug 2009	288b	Appointment terminated director giles rabbetts	(1 page)
28 Aug 2009	288b	Appointment terminated director benedict krauze	(1 page)
30 Jun 2009	363a	Return made up to 22/06/09; full list of members	(5 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA	(1 page)
30 Jun 2009	190	Location of debenture register	(1 page)
30 Jun 2009	353	Location of register of members	(1 page)
23 Jun 2009	288a	Director appointed mr paul david morgan	(1 page)
20 Jan 2009	AUD	Auditor's resignation	(1 page)
11 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
11 Nov 2008	MAR	Re-registration of Memorandum and Articles	(23 pages)
11 Nov 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Nov 2008	288a	Director appointed graham robert sidwell	(21 pages)
06 Nov 2008	288a	Secretary appointed dominic connolley	(2 pages)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Oct 2008	288b	Appointment terminated secretary john townley	(1 page)