A E L SYSTEMS LTD

Company number 04629289

Date	Type	Description	View / Download
01 May 2009	363a	Return made up to 20/02/09; full list of members	(10 pages)
06 Jan 2009	288b	Appointment terminated director donald wardhaugh	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
20 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
25 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
25 Mar 2007	123	Nc inc already adjusted 01/09/05	(1 page)
25 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2007	363s	Return made up to 20/02/07; full list of members	(7 pages)
25 Mar 2007	88(2)R	Ad 01/09/05--------- £ si 2@1	(2 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
20 Jun 2006	225	Accounting reference date shortened from 31/01/06 to 31/08/05	(1 page)
24 Feb 2006	363s	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: 15 beanley crescent north shields NE30 2RZ	(1 page)
10 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
06 Jan 2005	363s	Return made up to 06/01/05; full list of members	(6 pages)
29 Sep 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
29 Jan 2004	363s	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	288a	New secretary appointed	(1 page)
06 Jan 2003	NEWINC	Incorporation	(8 pages)