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A4E LTD

Company number 02631340

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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)
25 Nov 2009 CH01 Director's details changed for Mark Lovell on 25 November 2009
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 25
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 24
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 23
06 Aug 2009 363a Return made up to 11/07/09; full list of members
14 Jul 2009 288c Director's change of particulars / mark lovell / 01/05/2009
20 Apr 2009 288b Appointment terminated director neil watson
19 Feb 2009 288a Director appointed mark stanley
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 22
17 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 11/07/08; full list of members; amend
17 Sep 2008 288c Director and secretary's change of particulars / neil watson / 16/09/2008
12 Sep 2008 363a Return made up to 11/07/08; full list of members
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 21
17 May 2008 395 Particulars of a mortgage or charge / charge no: 20
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 19
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 18
27 Feb 2008 288c Director's change of particulars / mark lovell / 25/02/2008
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 395 Particulars of mortgage/charge
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge
28 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
21 Aug 2007 395 Particulars of mortgage/charge