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AURIC VISIONS LIMITED

Company number 03136747

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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)
08 Apr 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	288b	Appointment terminated secretary stephen handley	View PDF Appointment terminated secretary stephen handley - link opens in a new window - 1 page (1 page)
14 Jan 2009	288a	Secretary appointed karen handley	View PDF Secretary appointed karen handley - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from ground floor 100 rochester row london SW1P 1JP	View PDF Registered office changed on 14/11/2008 from ground floor 100 rochester row london SW1P 1JP - link opens in a new window - 1 page (1 page)
29 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
20 Jan 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 5 pages (5 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
24 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2006	88(2)R	Ad 13/12/05--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 13/12/05--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	363a	Return made up to 12/12/05; full list of members	View PDF Return made up to 12/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir agree aud remun-386 22/11/05	View PDF Resolutions RES13 ‐ Dir agree aud remun-386 22/11/05 - link opens in a new window - 1 page (1 page)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 15 lawn close ruislip middlesex HA4 6ED	View PDF Registered office changed on 02/11/05 from: 15 lawn close ruislip middlesex HA4 6ED - link opens in a new window - 1 page (1 page)
24 Dec 2004	363s	Return made up to 12/12/04; full list of members	View PDF Return made up to 12/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 10 pages (10 pages)
23 Dec 2003	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	View PDF Total exemption full accounts made up to 31 January 2003 - link opens in a new window - 9 pages (9 pages)
18 Feb 2003	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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