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AEDIFICO LIMITED

Company number 03280780

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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)
28 Jul 2006 395 Particulars of mortgage/charge
28 Jul 2006 395 Particulars of mortgage/charge
25 Apr 2006 395 Particulars of mortgage/charge
14 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2005 AA Accounts for a small company made up to 31 December 2004
16 Nov 2004 363s Return made up to 31/10/04; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
06 Nov 2003 363s Return made up to 31/10/03; full list of members
12 Sep 2003 AA Accounts for a small company made up to 31 December 2002
26 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Nov 2001 363s Return made up to 31/10/01; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 31/10/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jan 2000 363s Return made up to 31/10/99; full list of members
03 Nov 1999 395 Particulars of mortgage/charge
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Oct 1999 288b Director resigned
07 Oct 1999 288b Director resigned
20 Sep 1999 AA Accounts for a small company made up to 31 December 1997
06 Nov 1998 363s Return made up to 31/10/98; no change of members
02 May 1998 395 Particulars of mortgage/charge
24 Feb 1998 363s Return made up to 20/11/97; full list of members