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AURORA NEW DAWN LTD

Company number 07573476

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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)
09 Dec 2014 AP01 Appointment of Mrs Heather Cracknell as a director on 1 October 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AD01 Registered office address changed from 2 North Street Arcade Havant Hampshire PO9 1PX to 6 North Street Arcade Havant Hampshire PO9 1PX on 7 October 2014
05 Jun 2014 AR01 Annual return made up to 22 March 2014 no member list
05 Jun 2014 TM01 Termination of appointment of Colin Harding as a director
05 Jun 2014 TM01 Termination of appointment of Nigel Oliver as a director
05 Jun 2014 TM01 Termination of appointment of Sonia Dent as a director
05 Jun 2014 TM01 Termination of appointment of Colin Harding as a director
05 Jun 2014 TM01 Termination of appointment of Sonia Dent as a director
05 Jun 2014 TM01 Termination of appointment of Nigel Oliver as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 CC04 Statement of company's objects
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2013 AR01 Annual return made up to 22 March 2013 no member list
14 Jun 2013 TM01 Termination of appointment of Kirsty Mellor as a director
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 22 March 2012 no member list
28 May 2012 AP01 Appointment of Kirsty Mellor as a director
25 May 2012 TM01 Termination of appointment of Sarah Cheverton as a director
25 May 2012 TM01 Termination of appointment of Karen Littlewood as a director
01 Feb 2012 AD01 Registered office address changed from Community Safety Civic Offices Guildhall Square Portsmouth PO1 2AL United Kingdom on 1 February 2012
12 Oct 2011 CERTNM Company name changed early intervention and protection services LTD\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
12 Oct 2011 CONNOT Change of name notice
22 Mar 2011 NEWINC Incorporation