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AI 2009 LIMITED

Company number 04066546

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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)
02 Jun 2006 AA Full accounts made up to 31 December 2005
13 Oct 2005 363s Return made up to 06/09/05; full list of members
13 Oct 2005 363(287) Registered office changed on 13/10/05
06 Apr 2005 AA Full accounts made up to 31 December 2004
07 Oct 2004 363s Return made up to 06/09/04; full list of members
07 Oct 2004 363(288) Director's particulars changed
22 Sep 2004 AA Full accounts made up to 31 December 2003
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
20 Oct 2003 363s Return made up to 06/09/03; no change of members
23 Aug 2003 AA Full accounts made up to 31 December 2002
11 Sep 2002 363s Return made up to 06/09/02; no change of members
11 Sep 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 May 2002 AA Accounts for a small company made up to 31 December 2001
21 Sep 2001 363s Return made up to 06/09/01; full list of members
03 May 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
05 Dec 2000 88(2)R Ad 18/10/00--------- £ si 100@1=100 £ ic 1/101
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New secretary appointed;new director appointed
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000 287 Registered office changed on 26/10/00 from: 5 coniston close horsham west sussex RH12 4GU