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AENEAS LIMITED

Company number 03954920

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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)
26 Sep 2006 405(2) Receiver ceasing to act
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Aug 2005 405(1) Appointment of receiver/manager
28 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Jul 2005 288a New director appointed
09 Jul 2005 288b Director resigned
08 Apr 2004 363s Return made up to 23/03/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Jan 2004 288c Secretary's particulars changed
30 Dec 2003 288c Secretary's particulars changed
15 Sep 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Aug 2002 288c Secretary's particulars changed
02 Aug 2002 287 Registered office changed on 02/08/02 from: 20 dorset way wokingham berkshire RG41 3AL
27 Jun 2002 288b Director resigned
27 Jun 2002 288a New director appointed
30 Apr 2002 363s Return made up to 23/03/02; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Jan 2002 225 Accounting reference date shortened from 30/06/01 to 31/03/01
05 Nov 2001 288b Director resigned
29 Aug 2001 288c Secretary's particulars changed;director's particulars changed
24 Aug 2001 88(2)R Ad 02/08/01--------- £ si 98@1=98 £ ic 2/100
29 Jul 2001 288a New secretary appointed;new director appointed
29 Jul 2001 288b Secretary resigned;director resigned
26 Jul 2001 CERTNM Company name changed solven LIMITED\certificate issued on 26/07/01