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AERIAL INSTALLATIONS (GLENFIELD) LIMITED

Company number 04764563

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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)
30 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Jun 2004 363s Return made up to 14/05/04; full list of members
23 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288a New secretary appointed
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2003 288a New secretary appointed;new director appointed
15 Jun 2003 288a New director appointed
15 Jun 2003 88(2)R Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100
19 May 2003 288b Director resigned
19 May 2003 288b Secretary resigned
14 May 2003 NEWINC Incorporation