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AURORA MANAGED SERVICES LTD

Company number 06228885

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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)
03 Jun 2010 CH01 Director's details changed for James Stephens on 25 February 2010
03 Jun 2010 CH01 Director's details changed for Kathryn Lindsay Stephens on 25 February 2010
03 Jun 2010 CH04 Secretary's details changed for G a Secretaries (Westminster) Limited on 1 January 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
22 May 2009 363a Return made up to 27/04/09; full list of members
22 May 2009 288c Secretary's change of particulars / g a secretaries (westminster) LIMITED / 12/01/2009
05 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jan 2009 287 Registered office changed on 22/01/2009 from 11 catherine place westminster london SW1E 6DX
12 Sep 2008 363s Return made up to 27/04/08; full list of members
16 Jul 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
08 Feb 2008 88(2)R Ad 01/07/07-31/07/07 £ si 999@1=999 £ ic 1/1000
08 Feb 2008 123 Nc inc already adjusted 02/07/07
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 288b Director resigned
15 Jan 2008 288a New director appointed
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288a New director appointed
16 May 2007 288a New secretary appointed
27 Apr 2007 NEWINC Incorporation