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AETNA (UK) LIMITED

Company number 02522111

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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)
25 Jul 2008 363a Return made up to 01/07/08; full list of members
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jun 2008 288b Appointment terminated director barry tucker
04 Jun 2008 288b Appointment terminated director and secretary suresh patel
04 Jun 2008 288b Appointment terminated director colin barker
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2007 288a New director appointed
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New director appointed
20 Aug 2007 288a New director appointed
18 Jul 2007 363s Return made up to 01/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2007 288b Director resigned
20 Sep 2006 288a New director appointed
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
14 Jul 2006 363s Return made up to 01/07/06; full list of members
02 Aug 2005 AA Accounts for a small company made up to 31 December 2004
14 Jul 2005 363s Return made up to 01/07/05; full list of members
10 Feb 2005 288b Director resigned
18 Jan 2005 AA Accounts for a medium company made up to 31 December 2003
27 Oct 2004 288a New director appointed
12 Jul 2004 363s Return made up to 01/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
15 Jul 2003 363s Return made up to 01/07/03; full list of members
06 Jul 2003 288b Director resigned