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AEROLATTE LIMITED

Company number 05151115

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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)
26 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Tracey Leila Green as a director
10 Jan 2012 AP01 Appointment of Josephine Terry Lane as a director
08 Dec 2011 CH01 Director's details changed
07 Dec 2011 CH01 Director's details changed for Gary Arron Lane on 7 December 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Alan Green on 11 June 2011
19 Oct 2010 CH01 Director's details changed for Gary Arron Lane on 1 September 2010
18 Oct 2010 CH03 Secretary's details changed for Gary Arron Lane on 1 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Gary Arron Lane on 11 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Alan Green on 11 June 2010
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 11/06/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jun 2008 363a Return made up to 11/06/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 11/06/07; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 11/06/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 11/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2005 CERTNM Company name changed green lane products LIMITED\certificate issued on 10/01/05