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NOVENCO AEREX LIMITED

Company number 00631473

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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)
01 Feb 1999 363s Return made up to 22/01/99; no change of members
02 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 AUD Auditor's resignation
18 Apr 1998 288a New director appointed
18 Apr 1998 288b Director resigned
03 Mar 1998 363s Return made up to 22/01/98; no change of members
03 Mar 1998 AA Full accounts made up to 30 April 1997
24 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
30 Jan 1997 363s Return made up to 22/01/97; full list of members
23 Jan 1997 AA Full accounts made up to 30 April 1996
23 Feb 1996 363a Return made up to 22/01/96; no change of members
29 Jan 1996 AA Full accounts made up to 30 April 1995
17 Oct 1995 288 New director appointed
17 Oct 1995 288 Director resigned
11 Aug 1995 363s Return made up to 26/07/95; change of members
18 Jan 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Director resigned;new director appointed
23 Aug 1994 363s Return made up to 26/07/94; full list of members
22 Feb 1994 AA Full accounts made up to 3 May 1993
15 Oct 1993 288 Director resigned
15 Oct 1993 363s Return made up to 26/07/93; no change of members
  • 363(287) ‐ Registered office changed on 15/10/93
15 Oct 1993 363(287) Registered office changed on 15/10/93
30 Jul 1993 CERTNM Company name changed howden aerex LIMITED\certificate issued on 02/08/93