AURELIAN HOLDINGS LIMITED

Company number 02090966

Date	Type	Description	View / Download
10 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU	(1 page)
31 Mar 2009	288b	Appointment terminated director barbara simmons	(1 page)
31 Mar 2009	288a	Director appointed glenn anthony leonard simmons	(2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
06 Nov 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
14 Nov 2007	363a	Return made up to 25/09/07; full list of members	(3 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288c	Secretary's particulars changed	(1 page)
12 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
02 May 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: nelson house 58 wimbledon hill road london SW19 7PA	(1 page)
08 Nov 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)
11 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
12 Dec 2005	363a	Return made up to 25/09/05; full list of members	(6 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)
29 Sep 2005	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
09 Aug 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	288c	Secretary's particulars changed	(1 page)
27 May 2005	288b	Director resigned	(2 pages)
17 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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