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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)
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 288a Director appointed paul darren lackenby
03 Apr 2009 288b Appointment terminated director alastair waite
19 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 288a Secretary appointed marie louise baldwin
31 Mar 2008 288b Appointment terminated secretary ronald waite
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 363s Return made up to 30/11/07; full list of members
05 Aug 2007 288b Director resigned
18 Dec 2006 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 395 Particulars of mortgage/charge
28 Mar 2006 288a New director appointed
25 Jan 2006 288b Director resigned
19 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
22 Dec 2004 288a New director appointed
14 Dec 2004 363s Return made up to 30/11/04; full list of members
01 Dec 2004 395 Particulars of mortgage/charge
27 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
15 May 2004 395 Particulars of mortgage/charge