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AURORA CINEMA LIMITED

Company number 04779767

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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 Jul 2004 288b Secretary resigned
07 Oct 2003 287 Registered office changed on 07/10/03 from: 40 george street london W1U 7DW
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 288a New director appointed
29 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Secretary resigned
24 Jul 2003 287 Registered office changed on 24/07/03 from: p o box 55 7 spa road london SE16 3QQ
24 Jul 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
22 Jul 2003 MA Memorandum and Articles of Association
11 Jul 2003 CERTNM Company name changed continental shelf 272 LIMITED\certificate issued on 11/07/03
29 May 2003 NEWINC Incorporation