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L'AURA (DESIGNER PRODUCTS) LIMITED

Company number 02949548

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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)
15 May 2003 363s Return made up to 30/04/03; full list of members
14 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Aug 2002 287 Registered office changed on 10/08/02 from: chamberlains accountants 7 park street hitchin hertfordshire SG4 9AH
16 May 2002 363s Return made up to 30/04/02; full list of members
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Director resigned
10 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
23 May 2001 363s Return made up to 30/04/01; full list of members
08 Dec 2000 288c Director's particulars changed
08 Dec 2000 288c Director's particulars changed
27 Oct 2000 AA Accounts for a small company made up to 30 April 2000
23 Oct 2000 88(2)R Ad 12/10/00--------- £ si 20000@1=20000 £ ic 62500/82500
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 2000 123 £ nc 70000/100000 12/10/00
22 May 2000 363s Return made up to 30/04/00; full list of members
01 Feb 2000 88(2)R Ad 22/10/99--------- £ si 42500@1=42500 £ ic 20000/62500
01 Feb 2000 123 Nc inc already adjusted 29/09/99
01 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1999 AA Accounts for a small company made up to 30 April 1999
20 May 1999 363s Return made up to 30/04/99; no change of members
21 Aug 1998 AA Accounts for a small company made up to 30 April 1998
29 May 1998 363s Return made up to 30/04/98; full list of members
01 Dec 1997 88(2)R Ad 06/11/97--------- £ si 10000@1=10000 £ ic 10000/20000
26 Nov 1997 395 Particulars of mortgage/charge
11 Sep 1997 288b Secretary resigned