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AEL FUNDCO LIMITED

Company number 05024855

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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)
15 Feb 2007 288a New secretary appointed
08 Feb 2007 363a Return made up to 23/01/07; full list of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD
05 Nov 2006 AA Full accounts made up to 31 March 2006
02 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 395 Particulars of mortgage/charge
28 Sep 2006 395 Particulars of mortgage/charge
28 Sep 2006 395 Particulars of mortgage/charge
06 Mar 2006 AA Full accounts made up to 31 March 2005
27 Feb 2006 363s Return made up to 23/01/06; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed
07 Mar 2005 363s Return made up to 23/01/05; full list of members
14 Feb 2005 288b Director resigned
14 Feb 2005 288a New director appointed
07 Jul 2004 395 Particulars of mortgage/charge
07 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
05 Jul 2004 288b Secretary resigned
05 Jul 2004 288b Director resigned
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed