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AEROGRADE LIMITED

Company number 04008160

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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)
09 Jun 2005 288b Secretary resigned;director resigned
09 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Jun 2004 363s Return made up to 05/06/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
03 Jun 2003 363s Return made up to 05/06/03; full list of members
20 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
05 Jun 2002 363s Return made up to 05/06/02; full list of members
21 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
11 Jul 2001 363s Return made up to 05/06/01; full list of members
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 31/05/01
04 Jul 2000 288a New secretary appointed;new director appointed
04 Jul 2000 288a New director appointed
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288b Director resigned
04 Jul 2000 287 Registered office changed on 04/07/00 from: 229 nether street london N3 1NT
03 Jul 2000 88(2)R Ad 05/06/00-30/06/00 £ si 98@1=98 £ ic 2/100
05 Jun 2000 NEWINC Incorporation