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AEI HOLDINGS LIMITED

Company number 04281172

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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)
19 Sep 2005 353 Location of register of members
05 May 2005 AA Accounts for a small company made up to 31 May 2004
11 Oct 2004 363s Return made up to 04/09/04; full list of members
30 Jun 2004 AA Accounts for a small company made up to 31 May 2003
13 Nov 2003 88(3) Particulars of contract relating to shares
13 Nov 2003 88(2)R Ad 31/05/03--------- £ si 98@1
24 Oct 2003 363s Return made up to 04/09/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 May 2002
09 Apr 2003 CERTNM Company name changed aei media services LIMITED\certificate issued on 09/04/03
24 Feb 2003 225 Accounting reference date shortened from 30/06/02 to 31/05/02
07 Nov 2002 225 Accounting reference date shortened from 30/09/02 to 30/06/02
04 Oct 2002 363s Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
15 Oct 2001 288a New secretary appointed
10 Oct 2001 MEM/ARTS Memorandum and Articles of Association
10 Oct 2001 288a New director appointed
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Secretary resigned
03 Oct 2001 CERTNM Company name changed aei communications LIMITED\certificate issued on 03/10/01
04 Sep 2001 NEWINC Incorporation