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AURORA CONSULTING LIMITED

Company number 04343526

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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)
31 Jul 2006 288c Director's particulars changed
31 Jul 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 288c Director's particulars changed
18 Jan 2006 288c Secretary's particulars changed;director's particulars changed
03 Jan 2006 363a Return made up to 20/12/05; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
30 Dec 2004 363s Return made up to 20/12/04; full list of members
07 Dec 2004 88(2)R Ad 16/11/04--------- £ si 9900@1=9900 £ ic 2200/12100
02 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
29 Apr 2004 88(2)R Ad 08/04/04--------- £ si 1000@1=1000 £ ic 1200/2200
17 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 288a New director appointed
07 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
03 Apr 2003 288a New director appointed
13 Jan 2003 363s Return made up to 20/12/02; full list of members
23 Dec 2002 88(2)R Ad 29/11/02--------- £ si 300@1=300 £ ic 900/1200
23 Dec 2002 123 Nc inc already adjusted 28/11/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2002 88(2)R Ad 11/07/02--------- £ si 899@1=899 £ ic 1/900
20 Jun 2002 225 Accounting reference date extended from 31/12/02 to 31/05/03
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New secretary appointed;new director appointed