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A.E. DISTRIBUTION LIMITED

Company number 03100218

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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)
05 Jan 2009 363a Return made up to 08/09/08; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 08/09/07; full list of members
06 Nov 2007 288c Secretary's particulars changed
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 287 Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
06 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Nov 2006 363a Return made up to 08/09/06; full list of members
29 Nov 2005 363a Return made up to 08/09/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
13 Jan 2005 363a Return made up to 08/09/04; full list of members
13 Jan 2005 288c Secretary's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Nov 2003 363a Return made up to 08/09/03; full list of members
10 Nov 2003 288a New director appointed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Oct 2003 288b Director resigned
16 Aug 2003 88(2)R Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100
16 Aug 2003 123 Nc inc already adjusted 10/09/02
16 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Oct 2002 288c Secretary's particulars changed
17 Oct 2002 363s Return made up to 08/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 2002 287 Registered office changed on 17/04/02 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP