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AYLESWORTH FLEMING LIMITED

Company number 01862633

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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)
01 Oct 2007 363a Return made up to 31/07/07; full list of members
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 AA Accounts for a medium company made up to 30 June 2006
31 Aug 2006 363s Return made up to 31/07/06; full list of members
26 Oct 2005 AA Full accounts made up to 30 June 2005
30 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA Full accounts made up to 30 June 2004
31 Aug 2004 363s Return made up to 31/07/04; full list of members
04 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2004 288a New director appointed
24 Jan 2004 169 £ ic 10000/9000 24/12/03 £ sr 1000@1=1000
15 Oct 2003 AA Full accounts made up to 30 June 2003
04 Sep 2003 288b Director resigned
18 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 AA Full accounts made up to 30 June 2002
28 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AA Accounts for a small company made up to 30 June 2001
08 Aug 2001 363s Return made up to 31/07/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 30 June 2000
24 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2000 288a New director appointed
20 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed