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AEROLEX LIMITED

Company number 00320895

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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)
29 Jan 2003 288a New secretary appointed;new director appointed
22 Jan 2003 363s Return made up to 27/12/02; full list of members
22 Jan 2003 363(353) Location of register of members address changed
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18 Dec 2002 AA Accounts made up to 31 March 2002
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Secretary resigned
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
07 Mar 2002 288a New secretary appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT
25 Feb 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
25 Feb 2002 288b Secretary resigned
05 Feb 2002 AA Accounts made up to 31 August 2001
16 Jan 2002 363s Return made up to 27/12/01; full list of members
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
02 Mar 2001 AA Accounts made up to 31 August 2000
12 Jan 2001 363s Return made up to 27/12/00; full list of members
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Feb 2000 AA Accounts made up to 31 August 1999
26 Jan 2000 363s Return made up to 27/12/99; full list of members
20 Jan 2000 288b Director resigned
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288b Secretary resigned
02 Dec 1999 288a New director appointed