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AE SERVICES CONTINUATION LTD

Company number 04683428

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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)
20 Jun 2007 AA Full accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 02/03/07; full list of members
26 Jun 2006 AA Full accounts made up to 31 March 2006
27 May 2006 395 Particulars of mortgage/charge
27 May 2006 395 Particulars of mortgage/charge
02 Mar 2006 363a Return made up to 02/03/06; full list of members
02 Mar 2006 353 Location of register of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YE
01 Nov 2005 288c Director's particulars changed
16 Jun 2005 AA Full accounts made up to 31 March 2005
03 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(287) ‐ Registered office changed on 03/03/05
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 288c Director's particulars changed
08 Jul 2004 AA Full accounts made up to 31 March 2004
02 Mar 2004 363s Return made up to 02/03/04; full list of members
  • 363(287) ‐ Registered office changed on 02/03/04
17 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
13 Oct 2003 287 Registered office changed on 13/10/03 from: 16 bedford street covent garden london WC2E 9HF
05 Oct 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
27 Sep 2003 288a New director appointed
27 Sep 2003 288a New secretary appointed;new director appointed
27 Sep 2003 288b Secretary resigned
27 Sep 2003 288b Director resigned
17 Sep 2003 CERTNM Company name changed hispaniola service company limit ed\certificate issued on 17/09/03
02 Sep 2003 395 Particulars of mortgage/charge
15 Jul 2003 CERTNM Company name changed wb co (1296) LIMITED\certificate issued on 15/07/03
02 Mar 2003 NEWINC Incorporation