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AURA NEWCASTLE LIMITED

Company number 06034396

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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)
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 March 2011
23 Aug 2011 AP01 Appointment of Adam Waddington as a director
18 Aug 2011 TM01 Termination of appointment of Benjamin Cashin as a director
10 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 60,000.00
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Robert John William Wotherspoon on 30 October 2009
26 Aug 2009 AA Full accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 20/12/08; full list of members
29 Sep 2008 AA Full accounts made up to 31 March 2008
17 Jul 2008 288a Director appointed benjamin matthew cashin
17 Jul 2008 288b Appointment terminated director david lindsay
17 Jan 2008 363a Return made up to 20/12/07; full list of members
21 Oct 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
14 Aug 2007 88(2)R Ad 04/07/07--------- £ si 54999@1=54999 £ ic 1/55000
14 Aug 2007 123 Nc inc already adjusted 04/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities