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AURON LIMITED

Company number 04780026

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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)
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Mark Tomlin on 10 March 2011
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
17 May 2010 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
17 May 2010 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
08 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 22/05/09; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jun 2008 288b Appointment terminated director david williams
22 May 2008 363a Return made up to 22/05/08; full list of members
22 May 2008 353 Location of register of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 29/05/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 December 2005
02 Jun 2006 363s Return made up to 29/05/06; full list of members
19 Jan 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05