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AUREOLE WINDSOR LIMITED

Company number 01101342

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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)
09 Feb 2003 363s Return made up to 29/12/02; full list of members
21 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
16 Sep 2002 288c Director's particulars changed
27 Jul 2002 169 £ ic 962115/793746 18/06/02 £ sr 673479@.25=168369
27 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2002 363s Return made up to 29/12/01; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
04 Apr 2001 CERTNM Company name changed aureole investments LIMITED\certificate issued on 04/04/01
12 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 AA Full group accounts made up to 31 December 1999
01 Feb 2000 363s Return made up to 29/12/99; full list of members
15 Sep 1999 AA Full group accounts made up to 31 December 1998
19 Feb 1999 288a New director appointed
25 Jan 1999 288b Director resigned
25 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director resigned
10 Sep 1998 AA Full group accounts made up to 31 December 1997
12 Feb 1998 363s Return made up to 29/12/97; no change of members
13 Aug 1997 AA Full group accounts made up to 31 December 1996
15 Jan 1997 363s Return made up to 29/12/96; full list of members
15 Oct 1996 AA Full group accounts made up to 31 December 1995
02 Feb 1996 363s Return made up to 29/12/95; no change of members
17 Jan 1996 403a Declaration of satisfaction of mortgage/charge
06 Oct 1995 AA Full group accounts made up to 31 December 1994