- Company Overview for AYLESWORTH FLEMING LIMITED (01862633)
- Filing history for AYLESWORTH FLEMING LIMITED (01862633)
- People for AYLESWORTH FLEMING LIMITED (01862633)
- Charges for AYLESWORTH FLEMING LIMITED (01862633)
- More for AYLESWORTH FLEMING LIMITED (01862633)
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) |
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07 Oct 2015 | MR05 | All of the property or undertaking has been released from charge 3 | |
02 Oct 2015 | AP01 | Appointment of Mr Simon David Weaver as a director on 30 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Mr Simon Weaver as a director on 30 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Peter Adrian Jones as a director on 30 September 2015 | |
01 Oct 2015 | AD01 | Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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12 May 2015 | CH01 | Director's details changed for Mr Matthew Henry Fleming on 21 October 2014 | |
02 Feb 2015 | AP01 | Appointment of Mr Peter John Hardy as a director on 2 February 2015 | |
06 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
24 Nov 2014 | AP01 | Appointment of Mr Peter Adrian Jones as a director on 21 November 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-31
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31 Oct 2014 | CH01 | Director's details changed for Ms Tina Davis on 2 July 2014 | |
14 Oct 2014 | AP01 | Appointment of Andrew Robert Legg as a director on 1 July 2014 | |
14 Oct 2014 | AP01 | Appointment of Ms Tina Davis as a director on 1 July 2014 | |
23 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
10 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
14 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
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25 Jun 2013 | TM01 | Termination of appointment of Wendy Sykes as a director | |
25 Jun 2013 | TM02 | Termination of appointment of Wendy Sykes as a secretary | |
14 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
20 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
18 Jul 2012 | AD01 | Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012 | |
24 Apr 2012 | AD01 | Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 24 April 2012 | |
13 Mar 2012 | CH03 | Secretary's details changed for Mrs Wendy Rita Sykes on 12 March 2012 | |
13 Mar 2012 | CH01 | Director's details changed for David Spittles on 12 March 2012 |