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AEM SYSTEMS LIMITED

Company number 02852019

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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)
26 Feb 2003 363s Return made up to 09/09/02; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 09/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
02 Nov 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 363s Return made up to 09/09/00; full list of members
12 Jan 2000 363s Return made up to 09/09/99; full list of members
  • 363(288) ‐ Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
05 Nov 1998 363s Return made up to 09/09/98; full list of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
07 May 1998 287 Registered office changed on 07/05/98 from: st. Martin's house 59 st. Martin's lane london. WC2N 4JS.
06 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
26 Oct 1997 363s Return made up to 09/09/97; full list of members
18 Dec 1996 363s Return made up to 09/09/96; no change of members
02 Nov 1996 AA Accounts for a small company made up to 31 December 1995
03 Nov 1995 363s Return made up to 09/09/95; no change of members
04 Jul 1995 AA Accounts for a small company made up to 31 December 1994
18 Nov 1994 363s Return made up to 09/09/94; full list of members
27 May 1994 224 Accounting reference date notified as 31/12
16 Sep 1993 288 Secretary resigned
09 Sep 1993 NEWINC Incorporation