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AERIAL EXTREME LTD

Company number 04695820

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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)
25 Jan 2006 88(2)R Ad 04/01/06--------- £ si 597@1=597 £ ic 303/900
25 Jan 2006 88(2)R Ad 04/01/06--------- £ si 300@1=300 £ ic 3/303
25 Jan 2006 288a New director appointed
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
29 Jun 2005 363s Return made up to 12/03/05; full list of members
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Secretary resigned;director resigned
16 Jul 2004 287 Registered office changed on 16/07/04 from: camp hill estate kirklington bedale north yorkshire DL8 2LS
25 Jun 2004 288a New director appointed
18 Jun 2004 363s Return made up to 12/03/04; full list of members
  • 363(287) ‐ Registered office changed on 18/06/04
02 Oct 2003 88(2)R Ad 19/09/03--------- £ si 2@1=2 £ ic 1/3
02 Oct 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
11 Jun 2003 CERTNM Company name changed aerial trekking LIMITED\certificate issued on 11/06/03
07 Apr 2003 288a New director appointed
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Secretary resigned
24 Mar 2003 287 Registered office changed on 24/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
24 Mar 2003 288a New secretary appointed;new director appointed
24 Mar 2003 288a New secretary appointed;new director appointed
12 Mar 2003 NEWINC Incorporation