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ADVANCED ELASTOMER SYSTEMS LIMITED

Company number 02512288

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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 Jan 2007 363s Return made up to 15/06/06; full list of members
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
03 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed
29 Apr 2005 287 Registered office changed on 29/04/05 from: victoria house 39 winchester street basingstoke hampshire RG21 1EQ
29 Apr 2005 288a New secretary appointed
14 Feb 2005 AA Full accounts made up to 31 December 2003
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Sep 2004 363s Return made up to 15/06/04; full list of members
10 Jan 2004 AA Full accounts made up to 31 December 2002
12 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
20 Jun 2003 363s Return made up to 15/06/03; full list of members
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auds,adopt guide 21/03/03
02 Apr 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 December 2001
13 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jun 2002 363s Return made up to 15/06/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 December 2000
10 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
16 Aug 2001 MEM/ARTS Memorandum and Articles of Association
14 Jun 2001 363s Return made up to 15/06/01; full list of members