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AEON PIPE SYSTEMS LIMITED

Company number 03677537

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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 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
31 Mar 2006 395 Particulars of mortgage/charge
06 Mar 2006 288a New secretary appointed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 2ND floor 70 conduit street london W1S 2GF
23 Jan 2006 AA Full accounts made up to 30 June 2005
23 Jan 2006 363s Return made up to 02/12/05; full list of members
18 Jan 2006 288b Secretary resigned
18 Jan 2006 288a New secretary appointed
22 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
29 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 CERTNM Company name changed aeon pipe systems holdings limit ed\certificate issued on 02/11/05
30 Sep 2005 287 Registered office changed on 30/09/05 from: surrey technology centre surrey research park guildford surrey GU2 7YG
18 Aug 2005 MISC Aud res sec 394 (1)
12 Aug 2005 88(2)R Ad 22/07/05--------- £ si 2493@1=2493 £ ic 28665/31158
14 Jul 2005 88(2)R Ad 20/05/05--------- £ si 287@1=287 £ ic 28378/28665
04 Feb 2005 AA Full accounts made up to 31 December 2003
22 Dec 2004 363s Return made up to 02/12/04; full list of members
22 Dec 2004 363(288) Director's particulars changed
24 Nov 2004 395 Particulars of mortgage/charge
04 Feb 2004 363s Return made up to 02/12/03; full list of members
04 Feb 2004 363(288) Director's particulars changed