ALDEZON LIMITED

Company number 03627334

Date	Type	Description	View / Download
11 May 2005	287	Registered office changed on 11/05/05 from: manchester incubator building, grafton street, manchester, lancashire M13 9XX	(1 page)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
01 Apr 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(1 page)
15 Feb 2005	88(2)R	Ad 14/01/05--------- £ si 49@1=49 £ ic 1/50	(2 pages)
28 Sep 2004	363s	Return made up to 07/09/04; full list of members	(6 pages)
18 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
23 Sep 2003	363s	Return made up to 07/09/03; full list of members	(6 pages)
22 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
22 Jan 2003	225	Accounting reference date shortened from 30/09/03 to 31/07/03	(1 page)
20 Jan 2003	CERTNM	Company name changed junctions LTD\certificate issued on 20/01/03	(2 pages)
03 Oct 2002	363s	Return made up to 07/09/02; full list of members	(6 pages)
19 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	363s	Return made up to 07/09/01; full list of members	(6 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
26 Sep 2000	363s	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Jun 2000	287	Registered office changed on 19/06/00 from: incubator building, grafton street, manchester M13 9XX	(1 page)
18 Apr 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 1999	363s	Return made up to 07/09/99; full list of members	(6 pages)