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NELSONS AURA LIMITED

Company number 03879329

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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)
28 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Dec 2003 363s Return made up to 18/11/03; full list of members
27 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Dec 2002 363s Return made up to 18/11/02; full list of members
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Nov 2001 363s Return made up to 18/11/01; full list of members
13 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Dec 2000 363s Return made up to 18/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 288a New secretary appointed;new director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
23 Dec 1999 287 Registered office changed on 23/12/99 from: mitre house 160 aldersgate street london EC1A 4DD
17 Dec 1999 CERTNM Company name changed intercede 1509 LIMITED\certificate issued on 17/12/99
18 Nov 1999 NEWINC Incorporation