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A.E. VAUGHAN & CO. LIMITED

Company number 02604976

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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 Dec 2003 287 Registered office changed on 03/12/03 from: 3 college st st albans herts AL3 4PW
03 Dec 2003 288a New director appointed
30 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
12 Jun 2003 363s Return made up to 25/04/03; full list of members
01 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
31 May 2002 363s Return made up to 25/04/02; full list of members
12 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
17 May 2001 363s Return made up to 25/04/01; full list of members
12 Sep 2000 AA Accounts for a small company made up to 30 April 2000
11 May 2000 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1999 AA Accounts for a small company made up to 30 April 1999
26 May 1999 363s Return made up to 25/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 1998 AA Accounts for a small company made up to 30 April 1998
03 Jun 1998 363s Return made up to 25/04/98; full list of members
29 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 May 1998 169 £ ic 500/250 16/04/98 £ sr 250@1=250
22 May 1998 288a New director appointed
22 May 1998 288b Director resigned
18 Nov 1997 AA Accounts for a small company made up to 30 April 1997
07 May 1997 363s Return made up to 25/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1997 AA Accounts for a small company made up to 30 April 1996
06 May 1996 363s Return made up to 25/04/96; no change of members
03 Nov 1995 AA Accounts for a small company made up to 30 April 1995
02 May 1995 363s Return made up to 25/04/95; full list of members
07 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994