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AURIENT INVESTMENTS LIMITED

Company number 03581697

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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)
25 Aug 2009 363a Return made up to 16/06/09; full list of members
25 Aug 2009 288c Director and secretary's change of particulars / menal mehta / 15/08/2009
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 155(6)a Declaration of assistance for shares acquisition
24 Sep 2008 287 Registered office changed on 24/09/2008 from first floor langley place 99 langley road watford hertfordshire WD17 4AU
24 Sep 2008 288b Appointment terminated director bhavnish chandaria
24 Sep 2008 288b Appointment terminated director mahesh chandaria
24 Sep 2008 288b Appointment terminated director mahendra mehta
24 Sep 2008 288a Director appointed menal mahendra mehta
24 Sep 2008 288a Director appointed alan michael chick
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2008 AA Accounts for a small company made up to 31 March 2008
07 Jul 2008 363a Return made up to 16/06/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
29 Nov 2007 288b Director resigned
08 Aug 2007 363a Return made up to 16/06/07; full list of members
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
24 Oct 2006 287 Registered office changed on 24/10/06 from: 100 college road harrow middlesex HA1 1EN
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed;new director appointed
11 Aug 2006 288a New director appointed
21 Jun 2006 363a Return made up to 16/06/06; full list of members
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution