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AUBURN 3 LIMITED

Company number 06615316

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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)
25 Mar 2014	CH04	Secretary's details changed for Atc Corporate Services (Uk) Limited on 11 November 2013	View PDF Secretary's details changed for Atc Corporate Services (Uk) Limited on 11 November 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	CH02	Director's details changed for Atc Corporate Services (Uk) Limited on 11 November 2013	View PDF Director's details changed for Atc Corporate Services (Uk) Limited on 11 November 2013 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AD01	Registered office address changed from C/O Atc Corporate Services Uk Limited 10 New Street London EC2M 4TP on 12 February 2014	View PDF Registered office address changed from C/O Atc Corporate Services Uk Limited 10 New Street London EC2M 4TP on 12 February 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	CH01	Director's details changed for Mr Dirk Peter Stolp on 2 August 2011	View PDF Director's details changed for Mr Dirk Peter Stolp on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 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 - 15 pages (15 pages)
08 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	TM01	Termination of appointment of James Fairrie as a director	View PDF Termination of appointment of James Fairrie as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	TM01	Termination of appointment of James Fairrie as a director	View PDF Termination of appointment of James Fairrie as a director - link opens in a new window - 1 page (1 page)
13 Jun 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 - 15 pages (15 pages)
08 Aug 2011	TM01	Termination of appointment of Paul Winship as a director	View PDF Termination of appointment of Paul Winship as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AP01	Appointment of Mr Dirk Peter Stolp as a director	View PDF Appointment of Mr Dirk Peter Stolp as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	CH04	Secretary's details changed for Atc Corporate Services Uk Limited on 26 July 2011	View PDF Secretary's details changed for Atc Corporate Services Uk Limited on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH02	Director's details changed for Atc Corporate Services Uk Limited on 26 July 2011	View PDF Director's details changed for Atc Corporate Services Uk Limited on 26 July 2011 - link opens in a new window - 2 pages (2 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 - 14 pages (14 pages)
13 Jul 2010	AR01	Annual return made up to 10 June 2010	View PDF Annual return made up to 10 June 2010 - link opens in a new window - 14 pages (14 pages)
23 Apr 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 - 17 pages (17 pages)
23 Mar 2010	CH01	Director's details changed for Paul Francis Winship on 23 March 2010	View PDF Director's details changed for Paul Francis Winship on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 23 March 2010	View PDF Director's details changed for Mr James Patrick Johnston Fairrie on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 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 - 20 pages (20 pages)

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