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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)
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005 395 Particulars of mortgage/charge
21 Sep 2004 AA Accounts for a small company made up to 31 March 2004
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
02 Jul 2003 363a Return made up to 28/10/02; full list of members
02 Jul 2003 353 Location of register of members
11 Dec 2002 88(2)R Ad 31/07/02--------- £ si 998@1=998 £ ic 2/1000
12 Nov 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
28 Jun 2002 AUD Auditor's resignation
13 Jun 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 AA Full accounts made up to 31 December 2000
28 Feb 2002 363a Return made up to 28/10/01; full list of members
28 Feb 2002 287 Registered office changed on 28/02/02 from: 8 baker street london W1M 1DA
12 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
19 Jan 2001 AA Full accounts made up to 31 December 1999
19 Dec 2000 363a Return made up to 28/10/00; full list of members
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
01 Feb 2000 363a Return made up to 28/10/99; full list of members
01 Feb 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Jan 2000 AA Full accounts made up to 31 October 1998
13 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
24 Dec 1998 363s Return made up to 28/10/98; full list of members
06 Jan 1998 288a New secretary appointed