ALLURIAN LIMITED

Company number 02935835

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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)
12 May 2010 AD01 Registered office address changed from , Suite 235, Princes House 50-60 East Castle, Street, London, W1W 8EA on 12 May 2010
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 06/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Nov 2008 288c Director's change of particulars / christopher exelby / 30/06/2008
04 Nov 2008 288c Director's change of particulars / philip moss / 30/06/2008
04 Nov 2008 363a Return made up to 06/06/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 30 June 2007
30 Nov 2007 363s Return made up to 06/06/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2007 AA Total exemption full accounts made up to 30 June 2006
04 May 2007 225 Accounting reference date shortened from 31/08/06 to 30/06/06
27 Mar 2007 88(2)R Ad 22/01/07-19/03/07 £ si 24043@.01=240 £ ic 377/617
27 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 123 £ nc 338/636 13/12/06
27 Mar 2007 288a New director appointed
01 Dec 2006 AA Total exemption full accounts made up to 30 June 2005
20 Sep 2006 363s Return made up to 06/06/06; full list of members
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed
02 Aug 2006 287 Registered office changed on 02/08/06 from: 52 upper brook street, london, W1K 2BU
08 May 2006 225 Accounting reference date extended from 30/06/06 to 31/08/06