AUREUS (DIDSBURY) LIMITED

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Company Documents

DateDescription
16/01/1516 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
10TH FLOOR, 240 BLACKFRIARS ROAD
LONDON
SE1 8NW
ENGLAND

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15/10/1415 October 2014 SECOND FILING WITH MUD 15/05/14 FOR FORM AR01

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14/10/1414 October 2014 DECLARATION OF SOLVENCY

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14/10/1414 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/10/1414 October 2014 SPECIAL RESOLUTION TO WIND UP

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BRADWALL BARLOW / 18/09/2014

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA

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09/06/149 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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29/08/1329 August 2013 CURREXT FROM 31/05/2014 TO 30/09/2014

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19/07/1319 July 2013 ADOPT ARTICLES 15/07/2013

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15/07/1315 July 2013 DIRECTOR APPOINTED MR BENJAMIN CADOC HERBERT

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14/05/1314 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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