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AURORA NOMINEE 2 LIMITED

Company number 05932224

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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)
15 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 CH03 Secretary's details changed for Christopher John Phoenix on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Christopher John Phoenix on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Simon Nicholas Hewitt Lewis on 2 December 2009
14 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
04 Oct 2009 353 Location of register of members
27 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Sep 2008 363a Return made up to 12/09/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Oct 2007 363s Return made up to 12/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2006 395 Particulars of mortgage/charge
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
30 Oct 2006 395 Particulars of mortgage/charge
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 287 Registered office changed on 17/10/06 from: salvesen house lodge way new duston northampton NN5 7SL
17 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned