AES UK HOLDINGS LTD

Company number 03387045

Date	Type	Description	View / Download
19 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
07 Feb 2008	AA	Full accounts made up to 31 December 2006	(322 pages)
12 Nov 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Nov 2007	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
15 Jun 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
15 Jun 2007	353	Location of register of members	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG	(1 page)
12 Jun 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Oct 2005	288c	Director's particulars changed	(1 page)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2005	288a	New secretary appointed;new director appointed	(3 pages)
22 Jun 2005	363s	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
14 Apr 2005	AAMD	Amended group of companies' accounts made up to 31 December 2002	(33 pages)
09 Nov 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: toross house 5 brampton lane hendon london NW4 4AB	(1 page)
16 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
06 May 2004	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
06 Apr 2004	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
29 Mar 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(2 pages)
24 Mar 2004	287	Registered office changed on 24/03/04 from: rivington house great eastern street london WC2A	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288b	Director resigned	(1 page)