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AURIDIAN CONSULTING LTD

Company number 03010447

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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)
01 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
30 Jan 2000	363s	Return made up to 17/01/00; full list of members	View PDF Return made up to 17/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
24 Jan 1999	363s	Return made up to 17/01/99; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/01/99; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
19 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
20 Jan 1998	363s	Return made up to 17/01/98; no change of members	View PDF Return made up to 17/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
03 Feb 1997	287	Registered office changed on 03/02/97 from: 843 finchley road london NW11 8NA	View PDF Registered office changed on 03/02/97 from: 843 finchley road london NW11 8NA - link opens in a new window - 1 page (1 page)
27 Jan 1997	363s	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/01/97 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/01/97 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
25 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 2 pages (2 pages)
23 Feb 1996	CERTNM	Company name changed systeme ouvert consulting LTD.\certificate issued on 26/02/96	View PDF Company name changed systeme ouvert consulting LTD.\certificate issued on 26/02/96 - link opens in a new window - 2 pages (2 pages)
12 Feb 1996	363s	Return made up to 17/01/96; full list of members	View PDF Return made up to 17/01/96; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 1996	287	Registered office changed on 04/02/96 from: waite & co. Pasvale house, douglas grove lower bourne farnham, surrey GU10 3HP	View PDF Registered office changed on 04/02/96 from: waite & co. Pasvale house, douglas grove lower bourne farnham, surrey GU10 3HP - link opens in a new window - 1 page (1 page)
24 Feb 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
23 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
17 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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