- Company Overview for AEDIFICE LIMITED (04081852)
- Filing history for AEDIFICE LIMITED (04081852)
- People for AEDIFICE LIMITED (04081852)
- Charges for AEDIFICE LIMITED (04081852)
- Registers for AEDIFICE LIMITED (04081852)
- More for AEDIFICE LIMITED (04081852)
| 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) |
|---|---|---|---|
| 20 Mar 2017 | AD03 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW | |
| 20 Mar 2017 | AD02 | Register inspection address has been changed to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 13 Mar 2015 | SH08 | Change of share class name or designation | |
| 13 Mar 2015 | RESOLUTIONS |
Resolutions
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| 02 Mar 2015 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2015-03-02
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| 02 Mar 2015 | AP01 | Appointment of Ruth Emma Majorie Martin as a director on 6 April 2014 | |
| 02 Mar 2015 | AP01 | Appointment of Alistair Howden as a director on 6 April 2014 | |
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 09 Oct 2013 | AD02 | Register inspection address has been changed | |
| 12 Aug 2013 | AD01 | Registered office address changed from Euro House 1394 High Road Whetstone London, N20 9YZ on 12 August 2013 | |
| 05 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 10 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 12 Nov 2009 | CH01 | Director's details changed for Mr Nicholas Richard Martin on 1 October 2009 | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |