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AYLESCROFT LIMITED

Company number 02920361

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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)
21 Oct 2009 TM01 Termination of appointment of Julian Brown as a director
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 19/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 19/04/08; full list of members
04 Jul 2008 287 Registered office changed on 04/07/2008 from gemweld house northfields ind est blenheim way market deeping peterborough cambs PE6 8LD
04 Jul 2008 190 Location of debenture register
04 Jul 2008 353 Location of register of members
03 Jul 2008 288b Appointment terminated director derrick brown
16 May 2008 288b Appointment terminated secretary julian brown
16 May 2008 288a Secretary appointed christopher john harwin
16 May 2008 287 Registered office changed on 16/05/2008 from 7 holywell way longthorpe peterborough PE3 6SS
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 287 Registered office changed on 29/01/08 from: 1 gleneagles oundle road orton waterville peterborough PE2 5UZ
06 Jul 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
04 Jun 2007 288c Secretary's particulars changed;director's particulars changed
04 Jun 2007 363a Return made up to 19/04/07; full list of members
16 Nov 2006 88(3) Particulars of contract relating to shares
16 Nov 2006 88(2)R Ad 01/06/06--------- £ si 900@1=900 £ ic 100/1000
16 Nov 2006 123 Nc inc already adjusted 01/06/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital