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ARISTOTLE DEVELOPMENTS LIMITED

Company number 03229740

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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)
29 Jul 2001 363s Return made up to 25/07/01; full list of members
24 Apr 2001 AA Full accounts made up to 31 December 2000
10 Aug 2000 363s Return made up to 25/07/00; full list of members
10 Jul 2000 288b Director resigned
08 May 2000 AA Full accounts made up to 31 December 1999
29 Jul 1999 288a New director appointed
29 Jul 1999 363s Return made up to 25/07/99; full list of members
28 Apr 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 395 Particulars of mortgage/charge
29 Jul 1998 363s Return made up to 25/07/98; no change of members
29 Jul 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1998 AA Full accounts made up to 31 December 1997
04 Aug 1997 363s Return made up to 25/07/97; full list of members
30 Oct 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
18 Oct 1996 CERTNM Company name changed shelfco (no.1220) LIMITED\certificate issued on 21/10/96
17 Oct 1996 287 Registered office changed on 17/10/96 from: 50 stratton street london W1X 6NX
17 Oct 1996 288b Director resigned
17 Oct 1996 288b Secretary resigned
17 Oct 1996 288a New secretary appointed;new director appointed
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New director appointed
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1996 NEWINC Incorporation