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AET FLEXIBLE SPACE HOLDINGS LTD

Company number 03870078

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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)
15 Nov 2004 244 Delivery ext'd 3 mth 29/02/04
29 Oct 2004 363s Return made up to 24/10/04; full list of members
05 Dec 2003 AA Group of companies' accounts made up to 28 February 2003
31 Oct 2003 363s Return made up to 24/10/03; full list of members
11 Mar 2003 AA Group of companies' accounts made up to 28 February 2002
15 Nov 2002 363s Return made up to 24/10/02; full list of members
16 Oct 2002 287 Registered office changed on 16/10/02 from: 78A high street bletchingley surrey RH1 4PA
01 Mar 2002 AA Group of companies' accounts made up to 28 February 2001
20 Dec 2001 363s Return made up to 24/10/01; full list of members
27 Oct 2001 288b Secretary resigned
27 Oct 2001 288a New secretary appointed
27 Oct 2001 287 Registered office changed on 27/10/01 from: 1 orme cottages tilburstow hill road, south godstone, godstone surrey RH9 8NP
23 Jul 2001 244 Delivery ext'd 3 mth 28/02/01
03 Nov 2000 363s Return made up to 24/10/00; full list of members
31 Jan 2000 CERTNM Company name changed aet flexible space (hong kong) l td\certificate issued on 01/02/00
23 Nov 1999 CERTNM Company name changed totalwise systems LTD\certificate issued on 24/11/99
23 Nov 1999 288a New secretary appointed
23 Nov 1999 288a New director appointed
22 Nov 1999 225 Accounting reference date extended from 30/11/00 to 28/02/01
22 Nov 1999 88(2)R Ad 15/11/99--------- £ si 1@1=1 £ ic 1/2
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 287 Registered office changed on 22/11/99 from: 39A leicester road salford lancashire M7 4AS
02 Nov 1999 NEWINC Incorporation