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AYDON CONSULTANTS LIMITED

Company number 03489878

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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)
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
25 Feb 2004 363s Return made up to 07/01/04; full list of members
13 Feb 2004 288a New secretary appointed
13 Feb 2004 288b Secretary resigned
04 Feb 2004 AA Total exemption full accounts made up to 31 January 2003
13 Mar 2003 363s Return made up to 07/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003 AA Total exemption full accounts made up to 31 January 2002
21 Jan 2003 363s Return made up to 07/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 AA Full accounts made up to 31 January 2001
02 Feb 2001 288b Director resigned
21 Jan 2001 363s Return made up to 07/01/01; full list of members
17 Jan 2001 AA Full accounts made up to 31 January 2000
12 Sep 2000 288b Director resigned
28 Jun 2000 287 Registered office changed on 28/06/00 from: aydon alnwick road lesbury alnwick northumberland NE66 3PJ
05 May 2000 363s Return made up to 07/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 1999 395 Particulars of mortgage/charge
11 Oct 1999 AA Full accounts made up to 31 January 1999
26 Feb 1999 363s Return made up to 07/01/99; full list of members
21 Feb 1999 88(2)R Ad 07/01/99--------- £ si 19998@1=19998 £ ic 2/20000
01 Feb 1999 123 Nc inc already adjusted 07/01/99
01 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1998 395 Particulars of mortgage/charge
11 Feb 1998 288a New secretary appointed;new director appointed
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288b Director resigned