- Company Overview for 1ST AURORA LIMITED (05726309)
- Filing history for 1ST AURORA LIMITED (05726309)
- People for 1ST AURORA LIMITED (05726309)
- More for 1ST AURORA LIMITED (05726309)
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) |
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17 Feb 2016 | AP03 | Appointment of Timothy Roy Sagar as a secretary on 17 February 2016 | |
17 Feb 2016 | TM02 | Termination of appointment of Adele Louise Davison as a secretary on 17 February 2016 | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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04 Dec 2013 | AD01 | Registered office address changed from 42 Riverside Mill Lune Street Padiham, Burnley Lancashire BB12 8DG England on 4 December 2013 | |
25 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
30 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
15 Mar 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 Jan 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
07 Jan 2010 | AD01 | Registered office address changed from West Mill Hollin Bank Brierfield Nelson Lancashire BB9 5NF on 7 January 2010 | |
06 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
06 Jul 2009 | RESOLUTIONS |
Resolutions
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05 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
02 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
13 Feb 2008 | 363a | Return made up to 13/02/08; full list of members | |
27 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
20 Apr 2007 | 363a | Return made up to 01/03/07; full list of members | |
22 Mar 2007 | 288a | New director appointed | |
07 Nov 2006 | 288b | Secretary resigned |