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AURORA EUROPE GENERAL PARTNER LIMITED

Company number 05701863

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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)
10 Feb 2010 CH01 Director's details changed for Mr Robert Malcolm Naish on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Jakobus Koop Gerlofs on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Christopher Cooper on 10 February 2010
20 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2009 363a Return made up to 08/02/09; full list of members
11 Mar 2009 AA Accounts made up to 31 December 2008
28 Nov 2008 287 Registered office changed on 28/11/2008 from c/o dtz investment management one curzon street W1A 5PZ london W1A 5PZ united kingdom
30 Oct 2008 287 Registered office changed on 30/10/2008 from c/o c/o wendy arntsen one curzon street london W1A 5PZ
23 Oct 2008 363s Return made up to 08/02/08; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2008 AA Accounts made up to 31 December 2007
23 Sep 2008 288c Director's change of particulars / peter stoughton harris / 18/09/2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from, 1 curzon street, london, W1A 5PZ
04 Sep 2008 AA Total exemption full accounts made up to 31 December 2006
30 Sep 2007 288a New director appointed
08 May 2007 288a New director appointed
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 288a New director appointed
15 Mar 2007 88(2)R Ad 18/01/07--------- £ si 99@1
15 Mar 2007 287 Registered office changed on 15/03/07 from: lacon house, theobalds road, london, WC1X 8RW
15 Mar 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
15 Mar 2007 288b Director resigned
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
06 Mar 2007 363s Return made up to 08/02/07; full list of members
25 Jan 2007 MEM/ARTS Memorandum and Articles of Association