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AURORA PUBLICATIONS LIMITED

Learn more about AURORA PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ORANGE STREET, LONDON, WC2H 7EF

AURORA PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00872137
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.23
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE & FLOATING CHARGE - Outstanding on 1975.08.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1975.08.07

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.11
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2009 FROM, 14 BOND STREET, LONDON, W1X 4JL
Form type: AD01
Date: 2009.11.14
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APPOINTMENT TERMINATED, SECRETARY PAMELA MIDDLETON
Form type: TM02
Date: 2009.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY EISENBERG
Form type: TM01
Date: 2009.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME EISENBERG
Form type: TM01
Date: 2009.11.14
£2.95
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DIRECTOR APPOINTED CHRISTIAN CLIVE LEVETT
Form type: AP01
Date: 2009.11.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.14
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ALTER ARTICLES 26/10/2009
Form type: RES01
Date: 2009.11.14
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/98
Form type: ORES10
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.31
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96
Form type: ORES10
Date: 1996.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15

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Company directors and board members:

CHRISTIAN CLIVE LEVETT (current)
Director, CEO, 2009.10.26
13 CHARLES II STREET , LONDON
SW1Y 4QU
EILEEN ROSEMARY COX (resigned)
Secretary, 1995.07.01 - 1996.01.18
36 BRIDGE VIEW , LONDON
W6 9DD
ALAN NEILSON FINLAY (resigned)
Secretary, 1991.10.31 - 1994.10.31
136 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
DAVID GEORGE HARPER KIDD (resigned)
Secretary, 1994.11.01 - 1995.06.30
LINKS HOUSE FIRGROVE ROAD WHITEHILL , BORDON
GU35 9EF, HAMPSHIRE
PAMELA ANN MIDDLETON (resigned)
Secretary, 1996.01.01 - 2009.10.26
10 STRATHMORE CLOSE , CATERHAM
CR3 5EQ, SURREY
EILEEN ROSEMARY COX (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.01.18
36 BRIDGE VIEW , LONDON
W6 9DD
BETTY WEINER EISENBERG (resigned)
Director, FINANCIAL DIRECTOR, 1996.01.18 - 2009.10.26
153 EAST 57TH STREET , NEW YORK
NEW YORK NY10022
USA
JEROME M EISENBERG (resigned)
Director, ANTIQUITIES DEALER, 1991.10.31 - 2009.10.26
153 EAST 57TH STREET , NEW YORK
NEW YORK NY10022
USA
DAVID GEORGE HARPER KIDD (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.06.30
LINKS HOUSE FIRGROVE ROAD WHITEHILL , BORDON
GU35 9EF, HAMPSHIRE

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Information about the Private Limited Company AURORA PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data