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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)
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 13/02/07; full list of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: unit 73 north merseyside business centre woodward road knowsley industrial park merseyside L33 7UY
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363s Return made up to 13/02/06; full list of members
28 Dec 2005 288a New director appointed
30 Nov 2005 287 Registered office changed on 30/11/05 from: unit 42 north merseyside business centre woodward road knowsley industrial park merseyside L33 7UY
22 Nov 2005 88(2)R Ad 19/10/05--------- £ si 122500@.01=1225 £ ic 3775/5000
19 Aug 2005 MEM/ARTS Memorandum and Articles of Association
19 Aug 2005 88(2)R Ad 30/07/05--------- £ si 367500@.01=3675 £ ic 100/3775
19 Aug 2005 122 S-div 09/07/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/07/05
19 Aug 2005 123 Nc inc already adjusted 09/07/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 88(2)R Ad 01/04/05-26/04/05 £ si 11@1=11 £ ic 89/100
01 Mar 2005 363s Return made up to 13/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2004 88(2)R Ad 07/10/04--------- £ si 89@1=89 £ ic 2/91
07 Jul 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
14 Apr 2004 287 Registered office changed on 14/04/04 from: 29 harley street london W1G 9QR
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
13 Feb 2004 NEWINC Incorporation