NOVENCO AEREX LIMITED

Company number 00631473

Date	Type	Description	View / Download
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR	(1 page)
16 Dec 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
20 Oct 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
18 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
23 Feb 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 2ND floor 59 saint aldates oxford oxfordshire OX1 1ST	(1 page)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
14 Mar 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
10 Feb 2003	AUD	Auditor's resignation	(1 page)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
26 Jan 2002	363s	Return made up to 22/01/02; full list of members	(6 pages)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
22 Feb 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
26 Jan 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(3 pages)
26 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2000	288c	Director's particulars changed	(1 page)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
16 Feb 2000	363s	Return made up to 22/01/00; full list of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
10 Sep 1999	287	Registered office changed on 10/09/99 from: unit 2 111 windmill road sunbury middlesex TW16 7EF	(1 page)

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