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FRIENDS AELLAS LIMITED

Company number 00575435

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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)
21 Jun 2004 288c Director's particulars changed
21 Jun 2004 288c Director's particulars changed
07 May 2003 288c Director's particulars changed
07 May 2003 363a Return made up to 23/04/03; full list of members
08 Apr 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 AUD Auditor's resignation
16 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
02 Jan 2003 288b Director resigned
04 Jul 2002 288b Director resigned
25 Jun 2002 AA Interim accounts made up to 31 May 2002
14 May 2002 363a Return made up to 23/04/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 288a New director appointed
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
07 Jun 2001 AA Full accounts made up to 31 December 2000
22 May 2001 288c Director's particulars changed