- Company Overview for AURUM (CROYDON) LTD (01304915)
- Filing history for AURUM (CROYDON) LTD (01304915)
- People for AURUM (CROYDON) LTD (01304915)
- More for AURUM (CROYDON) LTD (01304915)
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) |
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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
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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
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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 |