- Company Overview for A & E HOLDINGS LIMITED (03909303)
- Filing history for A & E HOLDINGS LIMITED (03909303)
- People for A & E HOLDINGS LIMITED (03909303)
- Charges for A & E HOLDINGS LIMITED (03909303)
- More for A & E HOLDINGS LIMITED (03909303)
| 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) |
|---|---|---|---|
| 10 Jun 2008 | 288b | Appointment terminated director kevin brownlee | |
| 02 Jun 2008 | 122 | Gbp sr 15000@1 | |
| 27 Mar 2008 | 363a | Return made up to 19/01/08; full list of members; amend | |
| 12 Mar 2008 | 363a | Return made up to 19/01/08; full list of members | |
| 22 May 2007 | 363a | Return made up to 19/01/07; full list of members | |
| 17 May 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 05 Oct 2006 | 88(2)R | Ad 31/08/06--------- £ si 4706@1=4706 £ ic 660024/664730 | |
| 30 Aug 2006 | RESOLUTIONS |
Resolutions
|
|
| 11 Apr 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 16 Mar 2006 | 363a | Return made up to 19/01/06; full list of members | |
| 19 Apr 2005 | 363s | Return made up to 19/01/05; full list of members | |
| 30 Dec 2004 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 31 Mar 2004 | 363s |
Return made up to 19/01/04; full list of members
|
|
| 16 Mar 2004 | AA | Accounts for a medium company made up to 30 September 2003 | |
| 14 Jan 2004 | 395 | Particulars of mortgage/charge | |
| 04 Feb 2003 | AA | Accounts for a medium company made up to 30 September 2002 | |
| 06 Jun 2002 | 363s | Return made up to 19/01/02; full list of members | |
| 05 Mar 2002 | AA | Full accounts made up to 30 September 2001 | |
| 13 Nov 2001 | 288a | New director appointed | |
| 24 Apr 2001 | AA | Accounts for a small company made up to 30 September 2000 | |
| 21 Feb 2001 | 363s | Return made up to 19/01/01; full list of members | |
| 09 Nov 2000 | 287 | Registered office changed on 09/11/00 from: 36 clare road halifax west yorkshire HX1 2HX | |
| 09 Nov 2000 | 225 | Accounting reference date shortened from 31/01/01 to 30/09/00 | |
| 17 Jul 2000 | 88(2)R | Ad 05/05/00--------- £ si 70000@1=70000 £ ic 812511/882511 | |
| 17 Jul 2000 | 88(2)R | Ad 05/05/00--------- £ si 376255@1=376255 £ ic 436256/812511 |