AURORA LIGHTING HIRE LIMITED

Company number 05300156

Date	Type	Description	View / Download
06 Apr 2016	TM01	Termination of appointment of Nicholas Anthony Edwards as a director on 6 April 2016	(1 page)
25 Jan 2016	SH08	Change of share class name or designation	(2 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
06 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,225	(5 pages)
30 Sep 2015	AP01	Appointment of Troy William Skabelund as a director on 14 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Steven Marc Hankin as a director on 14 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Ross Andrew Williams as a director on 14 September 2015	(1 page)
25 Sep 2015	AP04	Appointment of Canute Secretaries Limited as a secretary on 14 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Gurdip Singh Mahal as a director on 14 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Christopher Rigby as a director on 14 September 2015	(1 page)
25 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
25 Sep 2015	AD01	Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 25 September 2015	(1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages)
27 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,225	(5 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 1,225	(4 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
01 Oct 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Oct 2014	SH08	Change of share class name or designation	(2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
15 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,200	(5 pages)
15 Jan 2014	CH01	Director's details changed for Christopher Rigby on 30 November 2013	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Nicholas Anthony Edwards as a director	(2 pages)
14 Jan 2014	TM02	Termination of appointment of Claire Rigby as a secretary	(1 page)