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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)
20 Jul 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 288b Director resigned
04 Mar 2004 288b Director resigned
10 Dec 2003 363a Return made up to 11/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 AUD Auditor's resignation
27 Feb 2003 288a New secretary appointed;new director appointed
27 Feb 2003 287 Registered office changed on 27/02/03 from: level 1 exchange house primrose street london EC2A 2HS
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned
02 Jan 2003 288b Secretary resigned;director resigned
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 288b Director resigned
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 225 Accounting reference date shortened from 31/12/03 to 31/12/02
20 Dec 2002 288b Secretary resigned;director resigned
16 Dec 2002 CERTNM Company name changed precis (2301) LIMITED\certificate issued on 16/12/02
11 Dec 2002 NEWINC Incorporation