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AURUM (CROYDON) LTD

Company number 01304915

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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)
05 Oct 2004 88(2)R Ad 16/08/04--------- £ si 15@1=15 £ ic 115/130
05 Oct 2004 88(3) Particulars of contract relating to shares
05 Oct 2004 88(2)R Ad 16/08/04--------- £ si 15@1=15 £ ic 100/115
28 Apr 2004 225 Accounting reference date extended from 31/12/03 to 28/02/04
27 Apr 2004 363s Return made up to 22/03/04; full list of members
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New secretary appointed
30 Mar 2004 123 Nc inc already adjusted 13/01/04
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 288a New director appointed
16 Jan 2004 288b Director resigned
08 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 22/03/03; full list of members
20 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
02 Apr 2002 363a Return made up to 22/03/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 22/03/01; full list of members
21 Jun 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 363s Return made up to 22/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 363a Return made up to 22/03/99; full list of members
24 Aug 1998 AA Full accounts made up to 31 December 1997
20 Mar 1998 363a Return made up to 22/03/98; full list of members
20 Mar 1998 288a New secretary appointed
20 Mar 1998 288b Secretary resigned;director resigned