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AEBP WALLING LIMITED

Company number 01902436

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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)
31 Mar 2010 AP01 Appointment of Richard James Cookman as a director
23 Mar 2010 TM01 Termination of appointment of Andrew Magson as a director
02 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
15 Jul 2009 288b Appointment terminated secretary laurence holdcroft
14 Jul 2009 288a Secretary appointed ian andrew rose
02 May 2009 288a Secretary appointed laurence nigel holdcroft
01 May 2009 AA Accounts for a dormant company made up to 30 June 2008
01 May 2009 288b Appointment terminated secretary carol nunn
23 Oct 2008 363a Return made up to 28/09/08; no change of members
16 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
09 Oct 2007 288b Secretary resigned
01 Oct 2007 363s Return made up to 28/09/07; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
08 May 2007 AA Accounts for a dormant company made up to 30 June 2006
29 Apr 2007 288c Director's particulars changed
29 Apr 2007 288c Secretary's particulars changed
28 Apr 2007 288c Director's particulars changed
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
08 Dec 2006 363s Return made up to 28/09/06; full list of members
13 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New director appointed
30 Oct 2006 288b Director resigned
09 Oct 2006 288b Secretary resigned