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AEROLEX (UK) LIMITED

Company number 02693791

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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 Mar 2005 363s Return made up to 04/03/05; full list of members
05 Nov 2004 AA Accounts for a small company made up to 31 March 2004
08 Mar 2004 287 Registered office changed on 08/03/04 from: c/o ahmed and co ferrari house 2ND floor 102 college road harrow middlesex HA1 1ES
08 Mar 2004 363s Return made up to 04/03/04; full list of members
16 Jan 2004 AA Accounts for a small company made up to 31 March 2003
05 Oct 2003 288a New secretary appointed
05 Oct 2003 288b Secretary resigned
27 Mar 2003 363s Return made up to 04/03/03; full list of members
23 Jan 2003 AA Accounts for a small company made up to 31 March 2002
14 May 2002 363s Return made up to 04/03/02; full list of members
14 May 2002 287 Registered office changed on 14/05/02 from: 101 shirehall park hendon london NW4 2QU
09 Jan 2002 AA Accounts for a small company made up to 31 March 2001
19 Apr 2001 363s Return made up to 04/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 AA Accounts for a small company made up to 31 March 2000
29 Jun 2000 123 Nc inc already adjusted 06/09/93
29 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 2000 288a New director appointed
08 Jun 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 Jun 1999 363s Return made up to 04/03/99; full list of members
13 Apr 1999 395 Particulars of mortgage/charge
06 Nov 1998 395 Particulars of mortgage/charge
16 Sep 1998 AA Full accounts made up to 31 March 1998
11 Jun 1998 363s Return made up to 04/03/98; no change of members
18 Sep 1997 AA Full accounts made up to 31 March 1997