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AE FINANCIAL SERVICES LIMITED

Company number 03655039

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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)
18 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 363a Return made up to 23/11/08; full list of members; amend
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 23/11/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 363s Return made up to 19/10/07; no change of members
15 May 2007 AA Full accounts made up to 31 December 2006
31 Oct 2006 363s Return made up to 19/10/06; full list of members
26 Apr 2006 AA Full accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 19/10/05; full list of members
14 Jun 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 19/10/04; full list of members
09 Aug 2004 88(2)R Ad 29/07/04--------- £ si 5125@1=5125 £ ic 12500/17625
12 May 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 AA Full accounts made up to 31 December 2002
20 Nov 2003 363s Return made up to 19/10/03; no change of members
26 Oct 2002 363s Return made up to 19/10/02; no change of members
25 Sep 2002 AA Full accounts made up to 31 December 2001
26 Oct 2001 363s Return made up to 19/10/01; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
08 Nov 2000 363s Return made up to 19/10/00; full list of members
08 Nov 2000 287 Registered office changed on 08/11/00 from: 1A osborn road south fareham hampshire PO16 7JJ
16 Aug 2000 AA Accounts for a small company made up to 31 December 1999
11 Aug 2000 88(2)R Ad 31/07/00--------- £ si 2500@1=2500 £ ic 10002/12502
10 Nov 1999 88(2)R Ad 30/09/99--------- £ si 9000@1