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AURUM COURT GROUP LIMITED

Company number 07365281

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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)
23 Sep 2013	AD01	Registered office address changed from 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 23 September 2013	View PDF Registered office address changed from 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 23 September 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 September 2010 GBP 525,632.35	View PDF Statement of capital following an allotment of shares on 25 September 2010 GBP 525,632.35 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AP03	Appointment of Paul Terence Rolison as a secretary	View PDF Appointment of Paul Terence Rolison as a secretary - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Paul Terence Rolison as a director	View PDF Appointment of Paul Terence Rolison as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Mr Jason Snooks as a director	View PDF Appointment of Mr Jason Snooks as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	SH02	Sub-division of shares on 9 September 2010	View PDF Sub-division of shares on 9 September 2010 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ The shares capital be subdivided 09/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ The shares capital be subdivided 09/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
16 Sep 2010	AD01	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 16 September 2010	View PDF Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	TM01	Termination of appointment of Nigel Thompson as a director	View PDF Termination of appointment of Nigel Thompson as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	TM01	Termination of appointment of Jane Saunders as a director	View PDF Termination of appointment of Jane Saunders as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AP01	Appointment of Mr Michael Leslie Bradbrook as a director	View PDF Appointment of Mr Michael Leslie Bradbrook as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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