AERZEN MACHINES LIMITED

Company number 01134139

Date	Type	Description	View / Download
27 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
10 Dec 2004	AUD	Auditor's resignation	(1 page)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
26 May 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
18 Aug 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
30 May 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)
02 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
11 Jun 2002	363s	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
30 May 2002	288b	Director resigned	(1 page)
14 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
17 Sep 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
28 Jun 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	363s	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 May 2001	363a	Return made up to 17/05/00; full list of members; amend	(5 pages)
15 May 2001	363a	Return made up to 17/05/99; full list of members; amend	(5 pages)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
18 May 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Oct 1999	AUD	Auditor's resignation	(1 page)
25 May 1999	353	Location of register of members	(1 page)
25 May 1999	363s	Return made up to 17/05/99; full list of members	(6 pages)
16 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: gilbert house 406 roding lane south woodford green essex IG8 8EY	(1 page)
28 Aug 1998	395	Particulars of mortgage/charge	(7 pages)

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