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AEARO LIMITED

Company number 03066945

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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)
27 Sep 2009 288b Appointment terminated director kieran lonergan
27 Sep 2009 287 Registered office changed on 27/09/2009 from first avenue poynton stockport cheshire SK12 1FJ
26 Aug 2009 288b Appointment terminated director ian mullally
03 Feb 2009 288b Appointment terminated director neil cook
02 Feb 2009 288a Director appointed mr kenneth arther brownlee
02 Feb 2009 288a Director appointed mr christopher pikett
30 Oct 2008 288b Appointment terminated director jeffrey kulka
15 Oct 2008 363a Return made up to 30/09/08; full list of members
24 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
23 Nov 2007 363a Return made up to 30/09/07; full list of members
16 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
12 Oct 2006 363a Return made up to 30/09/06; full list of members
02 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
14 Jun 2006 363s Return made up to 30/09/05; no change of members; amend
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288b Director resigned
30 Jan 2006 288a New secretary appointed
20 Dec 2005 AA Group of companies' accounts made up to 30 September 2004
04 Nov 2005 363s Return made up to 30/09/05; full list of members
02 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
12 Oct 2004 363s Return made up to 30/09/04; full list of members
03 Aug 2004 AA Group of companies' accounts made up to 30 September 2003