AES BORSOD HOLDINGS LTD

Company number 03581548

Date	Type	Description	View / Download
30 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
04 Sep 2003	363s	Return made up to 03/06/03; full list of members	(6 pages)
17 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
01 Aug 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
01 Aug 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288b	Director resigned	(1 page)
01 Mar 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
28 Jun 2001	363s	Return made up to 15/06/01; full list of members	(7 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Jun 2000	363s	Return made up to 15/06/00; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
22 Jun 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)
17 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
03 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)