AUDLEY HOUSE CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX |
| 31/12/1431 December 2014 | DECLARATION OF SOLVENCY |
| 31/12/1431 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 31/12/1431 December 2014 | RESOLUTION INSOLVENCY:RES RE SPECIE |
| 31/12/1431 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1413 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1413 June 2014 | COMPANY NAME CHANGED AURA EVENTS LIMITED CERTIFICATE ISSUED ON 13/06/14 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY AOIFE SMITH |
| 16/04/1416 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | SECRETARY APPOINTED AOIFE BERNADETTE SMITH |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANN HENDY |
| 05/04/135 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PITCHFORD / 29/11/2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIN LESLEY HEPHER / 26/03/2011 |
| 19/04/1119 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOMAX / 26/03/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIN LESLEY HEPHER / 16/12/2010 |
| 15/12/1015 December 2010 | SUB-DIVISION 01/12/10 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED SARAH LOMAX |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1025 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE MARSHALL |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN DENISE HENDY / 26/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIN LESLEY HEPHER / 26/03/2010 |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/08/0926 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ZOE TERESA MARSHALL |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: MARY STREET HOUSE MARY STREET TAUNTON TA1 3NW |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED AURA EVENTS (UK) LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED HOTELEV LIMITED CERTIFICATE ISSUED ON 24/05/05 |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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