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AURORA TOURISM INVESTMENTS LTD

Company number 03108640

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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)
06 Jul 2019 CH01 Director's details changed for Mr Lyndon Oliver Antrobus Burt on 6 July 2019
06 Jul 2019 CH01 Director's details changed for Mrs Sarah Ellen Burt on 6 July 2019
18 Oct 2018 AA Micro company accounts made up to 30 September 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
12 Jul 2018 AA Micro company accounts made up to 30 September 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
04 Aug 2016 AP01 Appointment of Mrs Sarah Ellen Burt as a director on 1 October 2015
04 Aug 2016 TM01 Termination of appointment of Gilles Marie Cristini as a director on 1 October 2015
22 Jun 2016 AA Micro company accounts made up to 30 September 2015
10 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
25 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1,000
18 Jun 2015 AA Micro company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AP01 Appointment of Mr Gilles Marie Cristini as a director
25 Oct 2012 AP01 Appointment of Mr John Eric Norman as a director
25 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 CERTNM Company name changed tripos travel operations (U.K.) LTD\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30