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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)
02 Mar 1999 395 Particulars of mortgage/charge
23 Feb 1999 88(2)R Ad 12/02/99--------- £ si 499999@1=499999 £ ic 1/500000
28 Jan 1999 287 Registered office changed on 28/01/99 from: sutton house acorn business park, heaton lane, stockport, cheshire SK4 1AS
10 Nov 1998 363s Return made up to 06/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1998 225 Accounting reference date extended from 30/11/98 to 28/02/99
28 Aug 1998 AA Accounts for a small company made up to 30 November 1997
20 Apr 1998 288b Director resigned
23 Mar 1998 395 Particulars of mortgage/charge
11 Dec 1997 363s Return made up to 06/11/97; full list of members
14 May 1997 288a New director appointed
14 Mar 1997 MEM/ARTS Memorandum and Articles of Association
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Secretary resigned
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New secretary appointed;new director appointed
12 Mar 1997 287 Registered office changed on 12/03/97 from: international house the britannia suite manchester M3 2ER
11 Mar 1997 CERTNM Company name changed photoregion LIMITED\certificate issued on 12/03/97
10 Mar 1997 123 £ nc 1000/1000000 03/03/97
06 Nov 1996 NEWINC Incorporation