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FIRTH RIXSON AURORA LIMITED

Company number 00201071

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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)
08 Mar 2011 TM02 Termination of appointment of James Hart as a secretary
07 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
27 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for James Thomas Hart on 31 July 2010
27 Aug 2010 CH01 Director's details changed for Peter Simon Bland on 31 July 2010
27 Aug 2010 CH03 Secretary's details changed for James Thomas Hart on 31 July 2010
12 Mar 2010 AA Full accounts made up to 30 September 2009
17 Aug 2009 363a Return made up to 31/07/09; full list of members
07 Jul 2009 AA Full accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 31/07/08; full list of members
08 Jul 2008 AA Full accounts made up to 30 September 2007
17 Jun 2008 288c Director's change of particulars / peter bland / 30/05/2008
11 Feb 2008 403a Declaration of satisfaction of mortgage/charge
29 Dec 2007 395 Particulars of mortgage/charge
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
10 Aug 2007 363a Return made up to 31/07/07; full list of members
22 Jun 2007 AA Full accounts made up to 30 September 2006
30 Mar 2007 288c Secretary's particulars changed;director's particulars changed
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 02/01/07
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
06 Oct 2006 288b Secretary resigned;director resigned