Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADEN ELECTRONICS (HOLDINGS) LIMITED

Company number 03371479

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2005 363(353) Location of register of members address changed
13 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
25 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
14 Apr 2004 287 Registered office changed on 14/04/04 from: unit 3 montpelier business park dencora way ashford kent TN23 4FG
28 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
22 May 2003 363s Return made up to 15/05/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
09 Oct 2001 363s Return made up to 11/05/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 30 June 2000
01 Jun 2000 363s Return made up to 15/05/00; full list of members
10 May 2000 AA Accounts for a small company made up to 30 June 1999
23 Jun 1999 363s Return made up to 15/05/99; full list of members
30 Dec 1998 AA Accounts for a small company made up to 30 June 1998
05 Jun 1998 363s Return made up to 15/05/98; full list of members
13 May 1998 287 Registered office changed on 13/05/98 from: 19 north street ashford kent TN24 8LF
04 Sep 1997 CERTNM Company name changed dale systems LIMITED\certificate issued on 05/09/97
03 Jul 1997 88(2)R Ad 25/06/97--------- £ si 99@1=99 £ ic 1/100
03 Jul 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New secretary appointed;new director appointed
03 Jul 1997 287 Registered office changed on 03/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Jul 1997 288b Secretary resigned