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AURALERN LIMITED

Company number 05109437

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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)
01 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Aug 2010 AD01 Registered office address changed from C/O Capital Tax Accountants Ltd Suite 6, 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 5 August 2010
19 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Margaret Jean Majella Mcelwee on 1 October 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Jun 2009 363a Return made up to 22/04/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Jul 2008 363a Return made up to 22/04/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from suite 6 imperial place maxwell road borehamwood hertfordshire WD6 1JN
08 Jul 2008 287 Registered office changed on 08/07/2008 from first floor, roxburghe house 273-287 regent street london W1B 2HA
04 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 363s Return made up to 22/04/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
10 May 2007 288a New secretary appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned;director resigned
04 May 2006 363s Return made up to 22/04/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005