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AID AND TRADE LIMITED

Company number 05965072

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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)
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,123
23 Sep 2013 AD01 Registered office address changed from 2Nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013
03 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2013 SH06 Cancellation of shares. Statement of capital on 3 September 2013
  • GBP 1,123
03 Sep 2013 SH03 Purchase of own shares.
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
27 Sep 2012 CH03 Secretary's details changed for Thomas Alfred Backer on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Nicholas Henry on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
30 Sep 2010 AUD Auditor's resignation
09 Jun 2010 TM01 Termination of appointment of Kevin Steele as a director
27 Jan 2010 AA Accounts for a small company made up to 30 April 2009
13 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Nicholas Henry on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Kevin Steele on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Nigel Jeremy Barklem on 1 October 2009
20 Mar 2009 288a Director appointed kevin steele
17 Mar 2009 88(2) Ad 06/03/09\gbp si 68@1=68\gbp ic 1110/1178\
16 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name