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AURANA LTD

Company number 05359988

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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)
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