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AEROTRIM GROUP LIMITED

Company number 02954937

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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)
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Sep 2008 363a Return made up to 02/08/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
16 May 2008 395 Particulars of a mortgage or charge / charge no: 8
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Sep 2007 363s Return made up to 02/08/07; no change of members
  • 363(288) ‐ Secretary resigned
19 Feb 2007 AAMD Amended accounts made up to 30 April 2006
17 Jan 2007 395 Particulars of mortgage/charge
15 Dec 2006 395 Particulars of mortgage/charge
11 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Nov 2006 CERTNM Company name changed aerotrim holdings LIMITED\certificate issued on 09/11/06
17 Oct 2006 288a New secretary appointed
17 Oct 2006 287 Registered office changed on 17/10/06 from: 29 gay street bath avon BA1 2NT
17 Oct 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
17 Oct 2006 SA Statement of affairs
17 Oct 2006 88(2)R Ad 07/04/06--------- £ si 149998@1
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 123 £ nc 100/1000000 07/04/06
17 Oct 2006 363s Return made up to 02/08/06; full list of members
28 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
11 Oct 2005 363s Return made up to 02/08/05; full list of members
12 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
24 Feb 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge