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AYLESFORD HOLDINGS LIMITED

Company number 01443926

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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 Apr 1994 AA Full group accounts made up to 30 September 1993
16 Jan 1994 363x Return made up to 31/12/93; full list of members
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27 Jun 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
10 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
26 Aug 1992 288 New director appointed
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29 Jul 1992 288 Director resigned
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10 Apr 1992 AA Full group accounts made up to 30 September 1991
13 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
09 Apr 1991 AA Full group accounts made up to 30 September 1990
13 Feb 1991 363x Return made up to 31/12/90; change of members
19 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1990 AA Full group accounts made up to 30 September 1989
20 Jan 1990 363 Return made up to 31/12/89; full list of members
03 Apr 1989 AA Full group accounts made up to 30 September 1988
02 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1989 363 Return made up to 31/12/88; full list of members
12 Sep 1988 MEM/ARTS Memorandum and Articles of Association
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1988 AA Group accounts for a medium company made up to 30 September 1987
04 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
22 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1987 AA Accounts for a medium company made up to 30 September 1986
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Request DocumentAccounts for a medium company made up to 30 September 1986
13 Jan 1987 363 Return made up to 31/12/86; full list of members