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AYMING UK LIMITED

Company number 03456683

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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)
16 Jun 2009 287 Registered office changed on 16/06/2009 from 7 the squares stockley park uxbridge middlesex UB11 1FW
16 Jun 2009 288c Director and secretary's change of particulars / ann jones / 15/06/2009
16 Jun 2009 288c Director's change of particulars / carlos bofill morientes / 15/06/2009
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 287 Registered office changed on 03/04/2009 from 575-599 maxted road hemel hempstead industrial estate hemel hempstead hertfordshire HP2 7DX
16 Jan 2009 287 Registered office changed on 16/01/2009 from c/o stiles & co unit 2 lake end court taplow road maidenhead SL6 0JQ
08 Dec 2008 288a Director appointed carlos bofill morientes
08 Dec 2008 288b Appointment terminated director harry hassine
08 Dec 2008 288a Director appointed stephen james horncastle
26 Aug 2008 AA Full accounts made up to 31 March 2008
26 Aug 2008 AA Full accounts made up to 31 March 2007
22 Apr 2008 AUD Auditor's resignation
08 Nov 2007 363s Return made up to 28/10/07; no change of members
26 Oct 2007 CERTNM Company name changed lowendal masai uk LTD\certificate issued on 26/10/07
11 Oct 2007 CERTNM Company name changed lowendal uk LIMITED\certificate issued on 11/10/07
02 Jul 2007 363s Return made up to 28/10/06; full list of members
  • 363(287) ‐ Registered office changed on 02/07/07
03 Mar 2007 AA Accounts for a small company made up to 31 March 2006
22 Dec 2006 288a New secretary appointed;new director appointed
22 Dec 2006 288a New director appointed
21 Sep 2006 395 Particulars of mortgage/charge
26 Jun 2006 288b Secretary resigned
04 Jan 2006 363s Return made up to 28/10/05; full list of members
22 Sep 2005 AA Accounts for a small company made up to 31 March 2005
26 May 2005 363a Return made up to 28/10/04; full list of members
11 May 2005 363s Return made up to 28/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed