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AURIEL MANAGEMENT LIMITED

Company number 05062950

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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)
09 Mar 2010 CH01 Director's details changed for Lawrence Abele on 2 October 2009
04 Mar 2009 363a Return made up to 03/03/09; full list of members
04 Mar 2009 288c Director's change of particulars / anoosh lachin / 01/04/2008
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 03/03/08; full list of members
06 Mar 2008 288c Director and secretary's change of particulars / lawrence abele / 27/06/2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 287 Registered office changed on 15/08/07 from: 24 upper brook street london W1K 7QB
29 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Mar 2007 363a Return made up to 03/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 03/03/06; full list of members
15 Mar 2006 288c Director's particulars changed
15 Mar 2006 288c Secretary's particulars changed;director's particulars changed
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 May 2005 287 Registered office changed on 11/05/05 from: 1 hay hill berkeley square london W1J 6DJ
11 Mar 2005 363s Return made up to 03/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2004 287 Registered office changed on 04/05/04 from: 22, howitt road london NW3 4LL
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288b Director resigned
04 Mar 2004 287 Registered office changed on 04/03/04 from: 28 montagu road datchet berkshire SL39DJ