- Company Overview for AEOREMA LIMITED (03071929)
- Filing history for AEOREMA LIMITED (03071929)
- People for AEOREMA LIMITED (03071929)
- Charges for AEOREMA LIMITED (03071929)
- More for AEOREMA LIMITED (03071929)
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) |
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13 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
16 Sep 2010 | MISC | Auds statement on resignation | |
25 Jun 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
25 Jun 2010 | CH01 | Director's details changed for Gary Robert Fitzpatrick on 23 June 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Mr Peter Mackenzie Litten on 23 June 2010 | |
25 Jun 2010 | CH03 | Secretary's details changed for Gary Robert Fitzpatrick on 23 June 2010 | |
07 Jan 2010 | AA | Full accounts made up to 30 June 2009 | |
02 Jan 2010 | CERTNM |
Company name changed centralfix LIMITED\certificate issued on 02/01/10
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02 Jan 2010 | RESOLUTIONS |
Resolutions
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23 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Jun 2009 | 363a | Return made up to 23/06/09; full list of members | |
22 Jan 2009 | AA | Full accounts made up to 30 June 2008 | |
25 Jun 2008 | 363a | Return made up to 23/06/08; full list of members | |
27 Nov 2007 | AA | Full accounts made up to 30 June 2007 | |
26 Jun 2007 | 363a | Return made up to 23/06/07; full list of members | |
01 Dec 2006 | AA | Full accounts made up to 30 June 2006 | |
27 Jun 2006 | 363a | Return made up to 23/06/06; full list of members | |
27 Jun 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
11 Jan 2006 | AA | Full accounts made up to 30 June 2005 | |
01 Jul 2005 | 363s | Return made up to 23/06/05; full list of members | |
24 Nov 2004 | AA | Full accounts made up to 30 June 2004 | |
19 Jul 2004 | 363s | Return made up to 23/06/04; full list of members | |
06 Jan 2004 | AA | Full accounts made up to 30 June 2003 | |
10 Jul 2003 | 363s | Return made up to 23/06/03; full list of members | |
28 Apr 2003 | AA | Full accounts made up to 30 June 2002 |