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AETHERIC ENGINEERING LIMITED

Company number 02344771

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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)
03 Jul 2006 363a Return made up to 30/06/06; full list of members
19 Jul 2005 AA Accounts for a small company made up to 31 March 2005
13 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Apr 2005 88(2)R Ad 29/03/05--------- £ si 9800@1=9800 £ ic 200/10000
04 Apr 2005 123 Nc inc already adjusted 29/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 287 Registered office changed on 11/01/05 from: 2ND floor broadlaw house broadlaw walk fareham hants PO14 1LE
07 Jul 2004 AA Accounts for a small company made up to 31 March 2004
07 Jul 2004 363s Return made up to 30/06/04; full list of members
12 Jul 2003 AA Accounts for a small company made up to 31 March 2003
12 Jul 2003 363s Return made up to 30/06/03; full list of members
09 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Jul 2002 363s Return made up to 30/06/02; full list of members
06 Jul 2001 AA Accounts for a small company made up to 31 March 2001
06 Jul 2001 363s Return made up to 30/06/01; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 March 2000
12 Jul 2000 363s Return made up to 30/06/00; full list of members
07 Jul 1999 AA Accounts for a small company made up to 31 March 1999
29 Jun 1999 363s Return made up to 30/06/99; no change of members
24 Jun 1998 AA Accounts for a small company made up to 31 March 1998
24 Jun 1998 363s Return made up to 30/06/98; full list of members
29 Jun 1997 AA Accounts for a small company made up to 31 March 1997
29 Jun 1997 363s Return made up to 30/06/97; no change of members
28 Feb 1997 288b Director resigned
08 Oct 1996 395 Particulars of mortgage/charge