AURORA HOLDINGS LIMITED

Company number 04839119

Date	Type	Description	View / Download
29 Aug 2014	TM02	Termination of appointment of Anne Whalley as a secretary on 29 August 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 12,000	(7 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 28 November 2013	(11 pages)
14 Aug 2013	MR01	Registration of charge 048391190007	(40 pages)
02 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(7 pages)
31 May 2013	AA	Accounts for a dormant company made up to 29 November 2012	(9 pages)
09 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
16 May 2012	AA	Accounts for a dormant company made up to 24 November 2011	(9 pages)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2011	AD02	Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
26 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
28 Jan 2011	AA	Accounts made up to 25 November 2010	(12 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
11 Jan 2010	AA	Accounts made up to 26 November 2009	(12 pages)
21 Oct 2009	CH01	Director's details changed for Alan Ewart Mcnair on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Jeremy Knibbs on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for James Timothy Richards on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Anne Whalley on 1 October 2009	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
26 Mar 2009	353	Location of register of members	(1 page)
01 Feb 2009	AA	Accounts made up to 27 November 2008	(12 pages)
21 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)