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AYLWIN COMMUNICATIONS LIMITED

Company number 02502396

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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)
24 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
19 May 2003 363s Return made up to 15/05/03; full list of members
11 Sep 2002 287 Registered office changed on 11/09/02 from: 6 langley street london WC2H 9JA
06 Jun 2002 AA Total exemption full accounts made up to 30 November 2001
10 May 2002 363s Return made up to 15/05/02; full list of members
10 Jul 2001 AA Total exemption full accounts made up to 30 November 2000
18 Jun 2001 363s Return made up to 15/05/01; full list of members
07 Sep 2000 AA Full accounts made up to 30 November 1999
17 May 2000 363s Return made up to 15/05/00; full list of members
03 Apr 2000 169 £ sr 500@1 02/12/97
24 Dec 1999 AA Full accounts made up to 30 November 1998
01 Oct 1999 244 Delivery ext'd 3 mth 30/11/98
06 Aug 1999 363s Return made up to 15/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 1999 AUD Auditor's resignation
02 Oct 1998 AA Full accounts made up to 30 November 1997
20 May 1998 363s Return made up to 15/05/98; full list of members
  • 363(287) ‐ Registered office changed on 20/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1998 288b Secretary resigned;director resigned
21 Jan 1998 288a New secretary appointed
15 Jan 1998 287 Registered office changed on 15/01/98 from: 39 king street covent garden london WC2E 8JS
29 Dec 1997 CERTNM Company name changed mclean aylwin communications lim ited\certificate issued on 30/12/97
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Sep 1997 225 Accounting reference date extended from 30/06/97 to 30/11/97
13 Jun 1997 363s Return made up to 15/05/97; full list of members
04 May 1997 AA Full accounts made up to 30 June 1996
20 May 1996 363s Return made up to 15/05/96; no change of members