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AYLESBURY ONE LTD

Company number 04281570

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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)
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
31 Jan 2002 225 Accounting reference date extended from 25/12/02 to 31/12/02
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Director resigned
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
20 Nov 2001 395 Particulars of mortgage/charge
25 Sep 2001 395 Particulars of mortgage/charge
18 Sep 2001 225 Accounting reference date extended from 30/09/02 to 25/12/02
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 287 Registered office changed on 18/09/01 from: third floor 90 long acre london WC2E 9TT