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AUDLEY COURT LIMITED

Company number 05160167

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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)
10 Mar 2007 288c Director's particulars changed
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 288c Director's particulars changed
19 Oct 2006 288a New director appointed
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 22/06/06; full list of members
05 May 2006 288a New director appointed
02 May 2006 288b Director resigned
11 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 288a New director appointed
25 Oct 2005 288b Director resigned
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
13 Oct 2005 395 Particulars of mortgage/charge
05 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 22/06/05; full list of members
01 Jul 2005 288c Director's particulars changed
30 Jun 2005 287 Registered office changed on 30/06/05 from: 1ST floor 21 knightsbridge london SW1X 7LY
09 Jun 2005 288a New secretary appointed