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AUREUS PROPERTY LIMITED

Company number 04065066

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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)
04 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
09 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 CH04 Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014
18 Sep 2014 CH01 Director's details changed for Mr Thomas David Bradwall Barlow on 18 September 2014
18 Sep 2014 AD01 Registered office address changed from 240 Blackfriars Road London SE1 8NW to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 18 September 2014
16 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
16 Sep 2014 CH04 Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014
16 Sep 2014 CH04 Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014
16 Jul 2014 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014
07 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
17 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
03 Oct 2010 CH04 Secretary's details changed for Boodle Hatfield Secretarial Limited on 5 September 2010
31 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 288c Director's change of particulars / thomas barlow / 16/09/2009