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AERDATA UK LIMITED

Company number 04354279

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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)
24 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 12/06/2009
23 Apr 2009 363a Return made up to 16/01/09; full list of members
23 Apr 2009 288c Director and secretary's change of particulars / karl scanlon / 15/05/2008
23 Apr 2009 288c Director's change of particulars / godfrey ryan / 05/09/2008
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from, 60 high street, chobham, woking, surrey, GU24 8AA
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2008 363a Return made up to 16/01/08; full list of members
18 Jan 2008 288c Secretary's particulars changed
17 Jan 2008 288c Director's particulars changed
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New director appointed
04 Aug 2007 288a New secretary appointed
01 Mar 2007 363a Return made up to 16/01/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Aug 2006 395 Particulars of mortgage/charge
08 May 2006 363a Return made up to 16/01/06; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2005 363s Return made up to 16/01/05; full list of members
06 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 16/01/04; full list of members
24 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
29 Jan 2003 88(2)R Ad 16/01/02--------- £ si 1@1
29 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed