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AEROLUX LIMITED

Company number 02251223

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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)
04 Mar 2008 363s Return made up to 31/12/07; no change of members
29 Nov 2007 395 Particulars of mortgage/charge
29 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Feb 2007 363s Return made up to 31/12/06; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
02 May 2006 169 £ ic 105352/105000 10/03/06 £ sr 35295@.01=352
29 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2006 363s Return made up to 31/12/05; full list of members
20 Dec 2005 AA Accounts for a small company made up to 30 June 2004
21 Feb 2005 363s Return made up to 31/12/04; full list of members
24 May 2004 AA Accounts for a small company made up to 30 June 2003
05 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2003 AA Accounts for a small company made up to 30 June 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Sep 2002 AA Accounts for a small company made up to 30 June 2001
30 May 2002 288b Director resigned
05 Mar 2002 363s Return made up to 31/12/01; full list of members
30 Oct 2001 395 Particulars of mortgage/charge
30 May 2001 288a New director appointed
10 May 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
22 Feb 2000 363s Return made up to 31/12/99; full list of members
23 Dec 1999 AA Accounts for a small company made up to 30 June 1999