AURORA HEALTH PHYSICS SERVICES LIMITED

Company number 04276316

Date	Type	Description	View / Download
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH03	Secretary's details changed for Mr Robert John Truman on 23 August 2010	(1 page)
15 Sep 2010	CH01	Director's details changed for Norman Allan May on 23 August 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Robert John Truman on 23 August 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Robert Hill on 23 August 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Glenn David Hardcastle on 23 August 2010	(2 pages)
31 Aug 2010	SH06	Cancellation of shares. Statement of capital on 31 August 2010 GBP 664	(4 pages)
31 Aug 2010	SH03	Purchase of own shares.	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Clifford Ellis as a director	(1 page)
17 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement-purchase by company of 166 a ord £1 shares is approved 06/08/2010	(3 pages)
17 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Jul 2010	AD01	Registered office address changed from , Harwell Innovation Centre, Building 173 Curie Avenue, Didcot, Oxfordshire, OX11 0QG on 21 July 2010	(1 page)
22 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(6 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
18 Sep 2008	363a	Return made up to 23/08/08; full list of members	(6 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(9 pages)
11 Sep 2007	363a	Return made up to 23/08/07; full list of members	(4 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
21 Sep 2006	363a	Return made up to 23/08/06; full list of members	(4 pages)
21 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)