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AELEX ELECTRONICS LIMITED

Company number 02564172

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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)
19 Nov 2008 AA Full accounts made up to 31 January 2008
21 Dec 2007 363a Return made up to 30/11/07; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
02 Jan 2007 363a Return made up to 30/11/06; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
15 Jun 2006 288b Director resigned
05 Jan 2006 363s Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
15 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
04 Jan 2005 363s Return made up to 30/11/04; full list of members
16 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
22 Jul 2004 395 Particulars of mortgage/charge
21 Apr 2004 288c Director's particulars changed
27 Feb 2004 287 Registered office changed on 27/02/04 from: 60 kings walk gloucester glos GL1 1LA
21 Jan 2004 CERTNM Company name changed monitorq LIMITED\certificate issued on 21/01/04
18 Dec 2003 363s Return made up to 30/11/03; full list of members
09 Aug 2003 AA Accounts made up to 31 January 2003
03 May 2003 288a New director appointed
03 Mar 2003 AA Accounts made up to 30 April 2002
14 Feb 2003 363s Return made up to 30/11/02; full list of members
25 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 14/01/03
22 Jan 2003 CERTNM Company name changed gallerfield LIMITED\certificate issued on 22/01/03
09 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/01/03
26 Jun 2002 288a New director appointed
26 Jun 2002 288b Director resigned
26 Jun 2002 288b Secretary resigned