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AURO PROPERTIES LIMITED

Company number 02139215

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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)
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
26 Apr 2006 363s Return made up to 17/12/05; full list of members
10 Mar 2006 225 Accounting reference date shortened from 31/10/06 to 31/12/05
10 Jan 2006 288a New secretary appointed
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 287 Registered office changed on 19/12/05 from: 79 new cavendish street, london, W1W 6XB
19 Dec 2005 225 Accounting reference date extended from 30/06/06 to 31/10/06
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288a New director appointed
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App director 07/12/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 155(6)a Declaration of assistance for shares acquisition
14 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
14 Oct 2005 288b Secretary resigned
09 Jul 2005 287 Registered office changed on 09/07/05 from: 9 harley street, london, W1N 1DA
17 May 2005 288a New secretary appointed