A4E LTD filing history - Find and update company information

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A4E LTD

Company number 02631340

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	88(2)R	Ad 03/05/07--------- £ si 20940@.05=1047 £ ic 109415/110462	View PDF Ad 03/05/07--------- £ si 20940@.05=1047 £ ic 109415/110462 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	88(2)R	Ad 03/05/07--------- £ si 78060@.05=3903 £ ic 105512/109415	View PDF Ad 03/05/07--------- £ si 78060@.05=3903 £ ic 105512/109415 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Share exchange/allotted 29/03/07	View PDF Resolutions RES13 ‐ Share exchange/allotted 29/03/07 - link opens in a new window - 1 page (1 page)
17 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 105042@.05=5252 £ ic 100260/105512	View PDF Ad 29/03/07--------- £ si 105042@.05=5252 £ ic 100260/105512 - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 37 pages (37 pages)
01 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	363s	Return made up to 11/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: bessemer road, sheffield, S9 3XP	View PDF Registered office changed on 13/07/06 from: bessemer road, sheffield, S9 3XP - link opens in a new window - 1 page (1 page)
29 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 37 pages (37 pages)
19 Oct 2005	CERTNM	Company name changed action for employment LIMITED\certificate issued on 19/10/05	View PDF Company name changed action for employment LIMITED\certificate issued on 19/10/05 - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	363s	Return made up to 11/07/05; full list of members	View PDF Return made up to 11/07/05; full list of members - link opens in a new window - 11 pages (11 pages)
31 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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