AURRA CONSULTING LIMITED
Company number 04018145 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM · 81 NEWGATE STREET · LONDON · EC1A 7AJ | View document |
| 4 Jul 2014 | DECLARATION OF SOLVENCY | View document |
| 4 Jul 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY | View document |
| 17 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Apr 2014 | COMPANY NAME CHANGED BT LANCASHIRE SERVICES LIMITED · CERTIFICATE ISSUED ON 17/04/14 | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY | View document |
| 23 Jan 2014 | COMPANY NAME CHANGED AURRA CONSULTING LIMITED · CERTIFICATE ISSUED ON 23/01/14 | View document |
| 31 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL | View document |
| 14 Oct 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT | View document |
| 22 Feb 2013 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM · 12 GOUGH SQUARE · LONDON · EC4A 3DW | View document |
| 8 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Nov 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/06/2011 | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAILEY | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BAILEY / 30/10/2009 | View document |
| 18 Dec 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAILEY / 30/10/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BATES KENT / 30/10/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/10/2009 | View document |
| 25 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM · AFRICA HOUSE · 64 KINGSWAY · LONDON · WC2B 6AH | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GALLAGHER | View document |
| 16 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM BATES KENT | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GIUFFREDI PAUL JAMES | View document |
| 21 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Nov 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: · 10 THE COVERT · ORPINGTON · KENT BR6 0BU | View document |
| 30 Nov 2001 | SECRETARY RESIGNED | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2001 | INTERIM DIVIDEND 26/11/01 | View document |
| 16 Nov 2001 | NC INC ALREADY ADJUSTED · 05/09/00 | View document |
| 9 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | View document |
| 31 Oct 2001 | NC INC ALREADY ADJUSTED · 05/09/00 | View document |
| 31 Oct 2001 | ﾽ NC 1000/24000 · 05/09/ | View document |
| 16 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | COMPANY NAME CHANGED · BRIGADOON CONSULTING LIMITED · CERTIFICATE ISSUED ON 25/09/00 | View document |
| 3 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: · 83 CLERKENWELL ROAD · LONDON · EC1R 5AR | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | SECRETARY RESIGNED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |