ST. AUBIN PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014 |
| 19/10/1419 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
| 01/12/111 December 2011 | DIRECTOR APPOINTED RICHARD ROBERT SALMOND |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 06/10/116 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 19/01/1019 January 2010 | DISS40 (DISS40(SOAD)) |
| 16/01/1016 January 2010 | Annual return made up to 21 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY RESIGNED GILLIAN MOORE |
| 26/06/0826 June 2008 | SECRETARY APPOINTED ELIZABETH JILL TARN |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED NICHOLAS JOHN PERRIN |
| 06/03/086 March 2008 | DIRECTOR RESIGNED ALAN RIDDY |
| 18/10/0718 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 15 WIMPOLE STREET LONDON W1G 9SY |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 15 WIMPOLE STREET LONDON W1M 8AP |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | AUDITOR'S RESIGNATION |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | � NC 100/320100 20/12/93 |
| 12/01/9412 January 1994 | ISSUE SHARES 20/12/93 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 20/07/8920 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | ACCOUNTING REF. DATE SHORT FROM 26/04 TO 31/07 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 02/08/88 |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED GAYDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/03/89 |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: G OFFICE CHANGED 16/02/89 14 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 05/12/885 December 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 1/2 NORFOLK ROAD EDGBASTON BIRMINGHAM B15 3PS |
| 23/05/8823 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 26/04 |
| 04/05/884 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 08/02/888 February 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: G OFFICE CHANGED 23/06/87 54 NEWHALL STREET, BIRMINGHAM, B33 3QG. |
| 09/01/879 January 1987 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 16/04/8516 April 1985 | MEMORANDUM OF ASSOCIATION |
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