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AUKETT GROUP LIMITED

Company number 05470747

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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)
18 Jun 2010 CH01 Director's details changed for Mr Stephen Alan Embley on 2 June 2010
18 Jun 2010 CH01 Director's details changed for Mr James Nicholas Earle Thompson on 2 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Duncan Alfred Harper on 2 June 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Duncan Alfred Harper on 2 June 2010
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Jun 2009 363a Return made up to 03/06/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE
08 Jul 2008 363a Return made up to 03/06/08; full list of members
18 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Sep 2007 288a New secretary appointed;new director appointed
27 Sep 2007 288b Secretary resigned
21 Jun 2007 363a Return made up to 03/06/07; full list of members
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Secretary resigned;director resigned
24 Mar 2007 288a New director appointed
13 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
27 Jun 2006 363s Return made up to 03/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2006 CERTNM Company name changed aukett fitzroy robinson group li mited\certificate issued on 23/03/06
20 Mar 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
13 Jun 2005 288a New director appointed
13 Jun 2005 288a New secretary appointed;new director appointed
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288b Director resigned
03 Jun 2005 NEWINC Incorporation