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AURA STUDIOS LIMITED

Company number 03908364

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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)
26 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 18/01/05; full list of members
08 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 18/01/04; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Oct 2003 395 Particulars of mortgage/charge
11 Mar 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 123 £ nc 100000/101000 12/11/02
26 Nov 2002 88(2)R Ad 12/11/02-12/11/02 £ si 1000@1=1000 £ ic 1200/2200
05 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Mar 2002 287 Registered office changed on 29/03/02 from: 11 devizes road swindon wiltshire SN1 4BH
26 Jan 2002 363s Return made up to 18/01/02; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 18/01/01; full list of members
15 Jan 2001 288b Director resigned
31 May 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
14 Apr 2000 288a New director appointed
15 Mar 2000 88(2)R Ad 08/03/00--------- £ si 1199@1=1199 £ ic 1/1200
15 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/03/00
15 Mar 2000 MEM/ARTS Memorandum and Articles of Association