ARONOVA LIMITED

Company number 03920115

Date	Type	Description	View / Download
17 Feb 2005	363s	Return made up to 04/02/05; full list of members	(7 pages)
24 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(15 pages)
04 Mar 2004	363s	Return made up to 04/02/04; full list of members	(9 pages)
10 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
17 Feb 2003	288a	New secretary appointed	(2 pages)
17 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2003	363s	Return made up to 04/02/03; full list of members	(8 pages)
11 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2002	288a	New director appointed	(2 pages)
11 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
08 Feb 2002	363s	Return made up to 04/02/02; full list of members	(6 pages)
24 Jan 2002	287	Registered office changed on 24/01/02 from: 241-243 baker street baker street london NW1 6XE	(1 page)
28 Nov 2001	88(2)R	Ad 01/11/01-14/11/01 £ si 718@1=718 £ ic 2/720	(2 pages)
29 Oct 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
07 Mar 2001	AA	Accounts made up to 28 February 2001	(2 pages)
20 Feb 2001	363s	Return made up to 04/02/01; full list of members	(6 pages)
20 Feb 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2000	288c	Director's particulars changed	(1 page)
02 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: linhope house 36A linhope street london NW1 6HX	(1 page)
16 Feb 2000	MA	Memorandum and Articles of Association	(3 pages)
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Feb 2000	288b	Secretary resigned	(1 page)

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