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AURA EVENTS LIMITED

Company number 04888852

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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)
29 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
13 Jun 2014 CERTNM Company name changed audley house consulting LIMITED\certificate issued on 13/06/14
  • RES15 ‐ Change company name resolution on 2014-05-23
13 Jun 2014 CONNOT Change of name notice
29 Apr 2014 TM02 Termination of appointment of Aoife Smith as a secretary
28 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Oct 2013 TM02 Termination of appointment of Ann Hendy as a secretary
01 Oct 2013 AP03 Appointment of Aoife Bernadette Smith as a secretary
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
07 May 2013 CERTNM Company name changed audley consulting LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
04 Oct 2012 AP01 Appointment of Erin Lesley Hepher as a director
04 Oct 2012 TM01 Termination of appointment of Michael Lockett as a director
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Michael Vernon Lockett on 30 September 2010
25 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Oct 2010 CERTNM Company name changed the company office (uk) LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
22 Oct 2010 CONNOT Change of name notice
21 Oct 2010 TM02 Termination of appointment of Paul Hake as a secretary
21 Oct 2010 TM01 Termination of appointment of David Griffin as a director
21 Oct 2010 AP03 Appointment of Ann Denise Hendy as a secretary
21 Oct 2010 AP01 Appointment of Mr Michael Vernon Lockett as a director
07 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010