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AURORA PROPCO 1 LIMITED

Company number 02140182

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 MR05 Part of the property or undertaking has been released from charge 16
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
23 Apr 2013 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
10 Jul 2012 AD03 Register(s) moved to registered inspection location
09 Jul 2012 AD02 Register inspection address has been changed
23 May 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 16
06 Oct 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Donald Ellsworth Steen on 1 April 2010
06 May 2010 CH01 Director's details changed for Mark Anthony Kopser on 1 April 2010
06 May 2010 CH01 Director's details changed for David Lewsey on 1 April 2010
06 May 2010 CH01 Director's details changed for Desmond Anthony Shiels on 1 April 2010
06 May 2010 CH01 Director's details changed for Dr Robert Henry Mcneilly on 1 April 2010
25 Jan 2010 TM01 Termination of appointment of Patricia Mccann as a director
21 Jul 2009 AA Full accounts made up to 31 December 2008