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AURON LIMITED

Company number 04780026

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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)
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
20 Oct 2005 287 Registered office changed on 20/10/05 from: technology house brunswick road cobbs wood industrial estate ashford kent TN23 1EN
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New secretary appointed
20 Oct 2005 288a New director appointed
05 Oct 2005 288a New secretary appointed
28 Sep 2005 AA Full accounts made up to 31 May 2005
22 Sep 2005 288b Secretary resigned
02 Jul 2005 AA Full accounts made up to 31 May 2004
28 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2005 169 £ ic 3232999/3200699 13/05/05 £ sr 32300@1=32300
25 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2005 169 £ ic 3289999/3232999 26/04/05 £ sr 57000@1=57000
18 Aug 2004 288b Director resigned
12 Jul 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed