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AURA SECURITY GROUP LIMITED

Company number 04753174

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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)
10 May 2010 CH01 Director's details changed for Mr Tobias Edward James Guest on 6 May 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 06/05/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 06/05/08; full list of members
20 May 2008 288c Secretary's change of particulars / michelle evans / 21/03/2008
20 May 2008 288c Director's change of particulars / robert evans / 21/03/2008
19 May 2008 288c Director's change of particulars / tobias guest / 21/03/2008
08 Apr 2008 287 Registered office changed on 08/04/2008 from security house 22 anglo business park smeaton close aylesbury bucks HP19 8UP
08 Apr 2008 287 Registered office changed on 08/04/2008 from 18 queen street aylesbury buckinghamshire HP20 1LU
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 06/05/07; full list of members
18 Jun 2007 288c Director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363s Return made up to 06/05/06; full list of members
28 Feb 2006 CERTNM Company name changed braybox LIMITED\certificate issued on 28/02/06
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Nov 2005 395 Particulars of mortgage/charge
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 88(2)R Ad 01/05/04--------- £ si 998@1
07 Oct 2005 288a New director appointed
07 Oct 2005 287 Registered office changed on 07/10/05 from: 18 queen street aylesbury buckinghamshire HP20 1LU
30 Sep 2005 287 Registered office changed on 30/09/05 from: 18 queen street aylesbury buckinghamshire HP20 1LU