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AURORA ART GROUP LIMITED

Company number 04748910

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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 Oct 2005 363s Return made up to 30/04/05; full list of members
15 Sep 2005 88(2)R Ad 17/07/05--------- £ si 35000@1=35000 £ ic 90100/125100
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned;director resigned
02 Mar 2005 AA Accounts made up to 30 April 2004
20 Dec 2004 88(2)R Ad 03/11/04--------- £ si 90000@1=90000 £ ic 100/90100
25 Nov 2004 123 Nc inc already adjusted 03/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004 287 Registered office changed on 09/08/04 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER
07 Jul 2004 363a Return made up to 30/04/04; full list of members
14 May 2004 288b Director resigned
20 Feb 2004 325a Location - directors interests register: non legible
20 Feb 2004 190a Location of debenture register (non legible)
20 Feb 2004 353a Location of register of members (non legible)
12 Nov 2003 88(2)R Ad 30/04/03--------- £ si 99@1=99 £ ic 100/199
11 Jun 2003 88(2)R Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New secretary appointed;new director appointed
15 May 2003 288a New director appointed
15 May 2003 287 Registered office changed on 15/05/03 from: 12 york place leeds west yorkshire LS1 2DS
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
30 Apr 2003 NEWINC Incorporation