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AUBREY GARDENS LUTON LIMITED

Company number 07500002

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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)
21 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 624
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 TM01 Termination of appointment of Samantha Culeen Waterton as a director on 3 September 2015
12 May 2015 MA Memorandum and Articles of Association
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 624
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AP01 Appointment of Helen Rose Enright as a director on 20 November 2014
06 Mar 2014 TM01 Termination of appointment of Helen Enright as a director
17 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 624
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Mrs Samantha Culeen Waterton on 1 January 2012
09 Mar 2012 CH01 Director's details changed for Mr Wycliffe Townsend on 1 January 2012
09 Mar 2012 CH01 Director's details changed for Ms Helen Rose Enright on 1 January 2012
07 Mar 2012 AP03 Appointment of Rupert James Nixon as a secretary
06 Mar 2012 AD01 Registered office address changed from 15 Aubrey Gardens Toddington Road Luton Bedfordshire LU4 9JS United Kingdom on 6 March 2012
20 Jan 2011 NEWINC Incorporation