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AUBURN SECURITIES 4 PLC.

Company number 05183076

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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)
15 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
25 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 40 pages (40 pages)
21 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	View PDF Director's details changed for Martin Mcdermott on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	View PDF Director's details changed for Mr Mark Howard Filer on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 39 pages (39 pages)
01 Jun 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 39 pages (39 pages)
12 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 39 pages (39 pages)
24 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 39 pages (39 pages)
08 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	View PDF Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 - link opens in a new window - 1 page (1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
26 Jul 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2006	363a	Return made up to 19/07/06; full list of members	View PDF Return made up to 19/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 43 pages (43 pages)
21 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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