AURORA PROPCO 2 LIMITED

Company number 01448655

Date	Type	Description	View / Download
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AL, England to 2nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
12 Mar 2015	AP04	Appointment of Eps Secretaries Limited as a secretary on 4 March 2015	(2 pages)
11 Mar 2015	CERTNM	Company name changed highgate private clinic LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
11 Mar 2015	TM01	Termination of appointment of Desmond Anthony Shiels as a director on 4 March 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr John Anthony Goodey as a director on 4 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Roland Mark Deller as a director on 4 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Keith Crockett as a director on 4 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of David Lewsey as a director on 4 March 2015	(1 page)
09 Mar 2015	TM02	Termination of appointment of Desmond Anthony Shiels as a secretary on 4 March 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from , Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER to 2nd Floor 11 Old Jewry London EC2R 8DU on 9 March 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
10 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2012	AD02	Register inspection address has been changed	(1 page)
23 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(6 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)