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AUREUS (OXFORD) LIMITED

Company number 04783979

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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 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	CH01	Director's details changed for Thomas David Bradwall Barlow on 2 June 2010	View PDF Director's details changed for Thomas David Bradwall Barlow on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 2 June 2010	View PDF Secretary's details changed for Boodle Hatfield Secretarial Limited on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
25 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
09 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
03 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Jun 2006	363s	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Apr 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Waive pre emp RIGHTS3 07/11/05	View PDF Resolutions RES13 ‐ Waive pre emp RIGHTS3 07/11/05 - link opens in a new window - 1 page (1 page)
14 Jun 2005	363s	Return made up to 02/06/05; full list of members	View PDF Return made up to 02/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
16 Mar 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 15 pages (15 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: c/o boodle hatfield 61 brook street london W1K 4BL	View PDF Registered office changed on 22/12/04 from: c/o boodle hatfield 61 brook street london W1K 4BL - link opens in a new window - 1 page (1 page)
30 Sep 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	View PDF Accounting reference date extended from 30/06/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
02 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 25/06/04--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)

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