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B.W. AYLESBURY LIMITED

Company number 03274494

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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 May 2009 169 Gbp ic 250000/10000\12/11/08\gbp sr 240000@1=240000\
29 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2008 363a Return made up to 06/11/08; full list of members
10 Sep 2008 AA Accounts for a small company made up to 29 February 2008
12 Nov 2007 363a Return made up to 06/11/07; full list of members
22 Oct 2007 AA Accounts for a small company made up to 28 February 2007
18 May 2007 169 £ ic 500000/250000 18/04/07 £ sr 250000@1=250000
26 Jan 2007 395 Particulars of mortgage/charge
30 Nov 2006 363a Return made up to 06/11/06; full list of members
19 Oct 2006 AA Accounts for a small company made up to 28 February 2006
12 Dec 2005 363s Return made up to 06/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2005 AA Accounts for a small company made up to 28 February 2005
29 Nov 2004 363s Return made up to 06/11/04; full list of members
09 Nov 2004 AA Accounts for a small company made up to 29 February 2004
05 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
18 Nov 2003 AA Accounts for a medium company made up to 28 February 2003
04 Dec 2002 AA Accounts for a medium company made up to 28 February 2002
29 Nov 2002 363s Return made up to 06/11/02; full list of members
  • 363(287) ‐ Registered office changed on 29/11/02
10 Dec 2001 AA Accounts for a medium company made up to 28 February 2001
19 Nov 2001 363s Return made up to 06/11/01; full list of members
15 Aug 2001 288c Director's particulars changed
15 Dec 2000 AA Accounts for a medium company made up to 29 February 2000
05 Dec 2000 363s Return made up to 06/11/00; full list of members
22 Dec 1999 AA Accounts for a small company made up to 28 February 1999
23 Nov 1999 363s Return made up to 06/11/99; full list of members