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AIM COMMERCIAL SYSTEMS LIMITED

Company number 02317277

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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)
02 Dec 2009 CH01 Director's details changed for Ian Dennis Hayes on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Ian Robson on 2 December 2009
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jan 2009 363a Return made up to 15/11/08; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Dec 2007 363s Return made up to 15/11/07; no change of members
21 Jul 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 15/11/06; full list of members
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 AA Full accounts made up to 31 December 2005
31 May 2006 395 Particulars of mortgage/charge
25 Apr 2006 288a New director appointed
19 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
13 Feb 2006 287 Registered office changed on 13/02/06 from: flat 82 55 ebury street london SW1W 0PB
08 Dec 2005 AA Full accounts made up to 30 April 2005
02 Dec 2005 363s Return made up to 15/11/05; full list of members
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
17 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 06/10/05
17 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 05/10/05
17 Oct 2005 155(6)a Declaration of assistance for shares acquisition
17 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ A athar chair meeting 06/10/05
17 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Oct 2005 155(6)a Declaration of assistance for shares acquisition
17 Oct 2005 288b Director resigned