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AERESTA LIMITED

Company number 00399033

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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)
10 Sep 1990 AA Accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1989
29 Jun 1990 287 Registered office changed on 29/06/90 from: ringtower centre moorside lane,winnall trad.est winchester hampshire SO23 7RZ
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Request DocumentRegistered office changed on 29/06/90 from: ringtower centre moorside lane,winnall trad.est winchester hampshire SO23 7RZ
20 Jun 1990 287 Registered office changed on 20/06/90 from: ringtower house 8 lorenzo street london WC1X 9DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/90 from: ringtower house 8 lorenzo street london WC1X 9DL
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
14 Jul 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
26 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
10 Jan 1989 287 Registered office changed on 10/01/89 from: 32 st mary at hill london EC3P 3AJ
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Request DocumentRegistered office changed on 10/01/89 from: 32 st mary at hill london EC3P 3AJ
10 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1989 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
11 Jul 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
05 Jul 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
02 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1987 AA Group accounts for a medium company made up to 30 September 1986
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Request DocumentGroup accounts for a medium company made up to 30 September 1986
04 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1987 363 Return made up to 13/02/87; full list of members
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Request DocumentReturn made up to 13/02/87; full list of members
13 Feb 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1987 363 Return made up to 24/01/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/86; full list of members
22 Jan 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed