Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

26-28 NORTH AUDLEY LIMITED

Company number 05184303

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 28 September 2011
29 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from 28 North Audley Street 3Rd Floor London W1K 6WX on 29 March 2011
22 Mar 2011 AA Total exemption small company accounts made up to 28 September 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 28 September 2009
30 Jul 2009 AA Total exemption small company accounts made up to 28 September 2008
21 Jul 2009 363a Return made up to 20/07/09; full list of members
28 Jul 2008 363a Return made up to 20/07/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 28 September 2007
07 Aug 2007 363a Return made up to 20/07/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 28 September 2006
24 Jul 2006 363a Return made up to 20/07/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 28 September 2005
14 Feb 2006 288b Director resigned
23 Sep 2005 225 Accounting reference date extended from 31/07/05 to 28/09/05
22 Aug 2005 363a Return made up to 20/07/05; full list of members
22 Aug 2005 287 Registered office changed on 22/08/05 from: 28 north audley street 3RD floor london W1K 6WX
22 Aug 2005 288c Director's particulars changed
17 Aug 2005 287 Registered office changed on 17/08/05 from: 63 duke street london W1K 5NS
08 Jun 2005 88(2)R Ad 30/05/05--------- £ si 6@1=6 £ ic 2/8
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned