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CAPITA AURORA LEASING LIMITED

Company number 04614767

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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)
15 May 2009 288a Director appointed mr richard john shearer
15 May 2009 288b Appointment terminated director gordon hurst
15 Dec 2008 288a Secretary appointed capita group secretary LIMITED
15 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
12 Dec 2008 363a Return made up to 11/12/08; full list of members
15 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
26 Aug 2008 288c Director's change of particulars / gordon hurst / 14/08/2008
06 Aug 2008 AA Full accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated director paul pindar
06 May 2008 288a Director appointed capita corporate director LIMITED
02 Jan 2008 363a Return made up to 11/12/07; full list of members
16 Aug 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 11/12/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 11/12/05; full list of members
14 Dec 2005 288c Director's particulars changed
22 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
07 Jun 2005 288c Director's particulars changed
26 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Dec 2004 363a Return made up to 11/12/04; full list of members
29 Sep 2004 CERTNM Company name changed aurora corporate leasing company LIMITED\certificate issued on 29/09/04