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AEL (BOWBURN) LIMITED

Company number 01355185

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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)
24 Dec 2013 CH01 Director's details changed for Nicholas Batey on 24 December 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AP01 Appointment of Alastair Waite as a director
11 Jan 2013 CH01 Director's details changed for Paul Darren Lackenby on 3 December 2012
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Nicholas Batey on 29 November 2012
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
11 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
11 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
11 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
14 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Nicholas Batey on 30 November 2009
10 Dec 2009 CH01 Director's details changed for David Steel on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Paul Darren Lackenby on 30 November 2009
07 Nov 2009 TM02 Termination of appointment of Marie Baldwin as a secretary