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A E J MANAGEMENT LIMITED

Company number 05192941

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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)
07 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Apr 2013 TM01 Termination of appointment of Mark Parish as a director
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 4
16 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 4
05 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mark Sebastian Parish as a director
25 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
04 Jun 2010 AD01 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 4 June 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Mar 2010 AP01 Appointment of Irene Taggart as a director
31 Jul 2009 363a Return made up to 25/07/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Nov 2008 363a Return made up to 25/07/08; full list of members
18 Nov 2008 288c Director's change of particulars / kevin jarvis / 15/10/2007
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2008 123 Nc inc already adjusted 15/06/08
25 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Jun 2008 288a Director appointed michael ludlow