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AEROS GLOBAL LIMITED

Company number 04037501

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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)
14 Jul 2008 288b Appointment terminated director and secretary roger poolman
14 Jul 2008 288a Director and secretary appointed james sidney william cooper
14 Jul 2008 288a Director appointed thomas gerard dunn
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 20/07/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 20/07/06; full list of members
17 Jan 2006 288a New director appointed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
14 Sep 2005 363s Return made up to 20/07/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 363a Return made up to 20/07/04; no change of members
01 Sep 2004 123 Nc inc already adjusted 10/08/04
01 Sep 2004 MEM/ARTS Memorandum and Articles of Association
01 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 287 Registered office changed on 18/02/04 from: unit 9 106 artizan road northampton NN1 4HS
05 Feb 2004 287 Registered office changed on 05/02/04 from: building SE4 gloucestershire airport, staverton, cheltenham gloucestershire GL51 6SP
09 Jan 2004 395 Particulars of mortgage/charge
12 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jul 2003 363s Return made up to 20/07/03; full list of members