- Company Overview for AEGEAN HERITAGE LTD. (02825365)
- Filing history for AEGEAN HERITAGE LTD. (02825365)
- People for AEGEAN HERITAGE LTD. (02825365)
- More for AEGEAN HERITAGE LTD. (02825365)
| 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) |
|---|---|---|---|
| 07 Jul 2009 | 287 | Registered office changed on 07/07/2009 from 20 wildmere ind estate banbury oxfordshire OX16 3JU | |
| 06 Jul 2009 | 288b | Appointment terminated secretary natalie bedding | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Jul 2008 | 288a | Director appointed anna frances constantine | |
| 11 Jun 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 27 Dec 2007 | 363a | Return made up to 09/06/07; full list of members | |
| 12 Dec 2007 | 288b | Secretary resigned | |
| 30 Nov 2007 | 288b | Secretary resigned | |
| 30 Nov 2007 | 288a | New secretary appointed | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 22 Jun 2006 | 363s |
Return made up to 09/06/06; full list of members
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| 08 Jun 2006 | 287 | Registered office changed on 08/06/06 from: units 5+6 greenline business park wellington street, burton upon trent, staffordshire DE14 2AS | |
| 07 Sep 2005 | 363s | Return made up to 09/06/05; full list of members | |
| 27 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 21 Jul 2004 | 225 | Accounting reference date extended from 30/06/04 to 31/12/04 | |
| 21 Jun 2004 | 363s | Return made up to 09/06/04; full list of members | |
| 04 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 20 Aug 2003 | 363s | Return made up to 09/06/03; full list of members | |
| 24 Jan 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 07 Aug 2002 | 363s | Return made up to 09/06/02; full list of members | |
| 02 May 2002 | AA | Total exemption small company accounts made up to 30 June 2001 | |
| 10 Aug 2001 | 363s | Return made up to 09/06/01; full list of members | |
| 13 Dec 2000 | AA | Accounts for a small company made up to 30 June 2000 |