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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)
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 AA Accounts for a small company made up to 31 March 2005
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288a New secretary appointed
25 Jun 2005 363s Return made up to 16/06/05; full list of members
28 Jan 2005 AA Accounts for a small company made up to 31 March 2004
24 Jun 2004 363s Return made up to 16/06/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
28 Jun 2003 363s Return made up to 16/06/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
21 Jun 2002 363s Return made up to 16/06/02; full list of members
30 Apr 2002 CERTNM Company name changed aura investments LIMITED\certificate issued on 30/04/02
26 Apr 2002 288a New director appointed
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
26 Jun 2001 363s Return made up to 16/06/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
13 Nov 2000 363s Return made up to 16/06/00; full list of members
10 Nov 2000 88(2)R Ad 31/07/99--------- £ si 998@1=998 £ ic 2/1000
18 Apr 2000 395 Particulars of mortgage/charge
18 Apr 2000 395 Particulars of mortgage/charge
24 Feb 2000 363s Return made up to 16/06/99; full list of members
  • 363(288) ‐ Secretary resigned
24 Feb 2000 288a New secretary appointed
04 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
29 Jul 1999 288a New director appointed