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AEROTHERMAL TECHNOLOGY GROUP LIMITED

Company number 01371991

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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)
20 Dec 2005 53 Application for reregistration from PLC to private
09 Dec 2005 363s Return made up to 08/11/05; full list of members
20 Apr 2005 403b Declaration of mortgage charge released/ceased
20 Apr 2005 403b Declaration of mortgage charge released/ceased
20 Apr 2005 403b Declaration of mortgage charge released/ceased
19 Apr 2005 287 Registered office changed on 19/04/05 from: russell house oxford road bournemouth dorset BH8 8EX
19 Apr 2005 353 Location of register of members
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New secretary appointed
09 Mar 2005 AA Group of companies' accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 08/11/04; full list of members
04 Dec 2003 363s Return made up to 28/11/03; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
16 Sep 2003 88(3) Particulars of contract relating to shares
16 Sep 2003 88(3) Particulars of contract relating to shares
16 Sep 2003 88(2)R Ad 07/04/03--------- £ si 12342@1=12342 £ ic 50000/62342
16 Sep 2003 88(2)R Ad 28/03/03--------- £ si 40000@1=40000 £ ic 10000/50000
14 Aug 2003 287 Registered office changed on 14/08/03 from: dawkins road hamworthy poole, dorset BH15 4JW
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New secretary appointed
08 Jul 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
08 Jul 2003 AUDR Auditor's report
08 Jul 2003 AUDS Auditor's statement
08 Jul 2003 BS Balance Sheet
08 Jul 2003 MEM/ARTS Memorandum and Articles of Association