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AURORA GRAPHICS AND DISPLAYS LIMITED

Company number 04976417

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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)
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 25/12/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Jan 2008 363a Return made up to 25/12/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2007 287 Registered office changed on 07/09/07 from: unit 19 gravelly lane industrial park erdington birmingham
07 Sep 2007 287 Registered office changed on 07/09/07 from: 7 water court 10D st pauls square birmingham west midlands B3 1HP
18 Jul 2007 395 Particulars of mortgage/charge
08 Jan 2007 363a Return made up to 25/11/06; full list of members
08 Jan 2007 288c Director's particulars changed
08 Jan 2007 288c Secretary's particulars changed;director's particulars changed
09 Nov 2006 395 Particulars of mortgage/charge
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 363a Return made up to 25/11/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 287 Registered office changed on 05/01/05 from: 31 larks rise cleobury mortimer shropshire DY14 8JJ
02 Dec 2004 363s Return made up to 25/11/04; full list of members
24 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
28 Feb 2004 88(2)R Ad 25/11/03--------- £ si 10@1=10 £ ic 1/11
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 288a New director appointed
24 Jan 2004 288a New secretary appointed;new director appointed