- Company Overview for AURANA LTD (05359988)
- Filing history for AURANA LTD (05359988)
- People for AURANA LTD (05359988)
- More for AURANA LTD (05359988)
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) |
---|---|---|---|
05 Aug 2010 | TM01 | Termination of appointment of Tony Nixon as a director | |
07 Apr 2010 | AA | Accounts for a small company made up to 28 February 2009 | |
10 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
10 Mar 2010 | TM01 | Termination of appointment of Zoe Templar as a director | |
10 Mar 2010 | AP01 | Appointment of Mr Tony Nixon as a director | |
10 Mar 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
08 Mar 2010 | AP01 | Appointment of Mr Tony Nixon as a director | |
08 Mar 2010 | TM01 | Termination of appointment of Zoe Templar as a director | |
24 Feb 2010 | AR01 | Annual return made up to 10 February 2009 with full list of shareholders | |
24 Feb 2010 | AR01 | Annual return made up to 10 February 2008 with full list of shareholders | |
24 Feb 2010 | AR01 | Annual return made up to 10 February 2007 with full list of shareholders | |
16 Dec 2009 | AP01 | Appointment of Miss Zoe Templar as a director | |
16 Dec 2009 | TM01 | Termination of appointment of Linda Tooley as a director | |
09 Nov 2009 | CH01 | Director's details changed for Mrs Linda Tooley on 1 October 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mrs Linda Tooley on 1 October 2009 | |
19 Aug 2009 | AAMD | Amended accounts made up to 29 February 2008 | |
11 Mar 2009 | 363a | Return made up to 10/02/09; full list of members | |
04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from, atherton house, 13 lower southend road, wickford, essex, SS11 8AB | |
27 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
28 Aug 2008 | 288c | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 | |
22 Aug 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
14 Feb 2008 | 363a | Return made up to 10/02/08; full list of members | |
14 Feb 2008 | 353 | Location of register of members | |
14 Feb 2008 | 190 | Location of debenture register | |
28 Jan 2008 | 288c | Director's particulars changed |