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AERELINK LIMITED

Company number 05043711

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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 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 TM01 Termination of appointment of Ian Maynard as a director
11 Jul 2011 TM01 Termination of appointment of Craig Barrass as a director
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of Suzanne Swift as a director
22 Dec 2009 AD01 Registered office address changed from Progress House North Mersey Business Centre Woodward Road Knowsley Merseyside L33 7UY on 22 December 2009
07 Dec 2009 AP01 Appointment of Craig Barrass as a director
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
16 Feb 2009 363a Return made up to 13/02/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 13/02/08; full list of members
14 Feb 2008 353 Location of register of members
13 Feb 2008 288c Director's particulars changed