AEROANALYSIS LIMITED

Company number 03475322 ·

Dissolved

67 filings

Date Filing
18 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
18 Dec 2014 SAIL ADDRESS CHANGED FROM: · BLANDEL BRIDGE HOUSE SUITE 2 56 SLOANE SQUARE · LONDON · SW1W 8AX View document
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM · SUITE 2 BLANDEL BRIDGE HOUSE · 56 SLOANE SQUARE · LONDON · SW1W 8AX View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR VANESSA SCHOLFIELD View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
21 Sep 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Sep 2010 EXEMPTION FROM APPOINTING AUDITORS View document
18 Dec 2009 SAIL ADDRESS CREATED View document
18 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NORMAN HENRY / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA DAPHNE SCHOLFIELD / 17/12/2009 View document
9 Jan 2009 EXEMPTION FROM APPOINTING AUDITORS View document
8 Jan 2009 EXEMPTION FROM APPOINTING AUDITORS View document
8 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
22 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM · SUITE 2 BLANDEL BRIDGE HOUSE · 56 SLOANE SQUARE · LONDON · SW1W 8AD View document
22 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2008 EXEMPTION FROM APPOINTING AUDITORS View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Apr 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM · SUITE 2 BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE · LONDON · SW1W 8AX View document
7 Apr 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM · 70 OLD BROMPTON ROAD · LONDON · SW7 3LQ View document
27 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
27 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Nov 2007 AUDIT EXEMPTION 10/10/07 View document
16 Jan 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
17 Oct 2006 EXEMPTION FROM APPOINTING AUDITORS View document
17 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jan 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Nov 2005 EXEMPTION FROM APPOINTING AUDITORS View document
15 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
25 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Oct 2004 EXEMPTION FROM APPOINTING AUDITORS View document
23 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
16 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Sep 2003 EXEMPTION FROM APPOINTING AUDITORS View document
16 Sep 2003 EXEMPTION FROM APPOINTING AUDITORS View document
30 Aug 2003 EXEMPTION FROM APPOINTING AUDITORS View document
30 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
3 May 2002 EXEMPTION FROM APPOINTING AUDITORS View document
21 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
20 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
20 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
14 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
26 Sep 2000 EXEMPTION FROM APPOINTING AUDITORS 04/01/00 View document
29 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
12 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
12 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 04/01/99 View document
16 Dec 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
9 Apr 1998 DIRECTOR RESIGNED View document
9 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: · CITY CLOISTERS 188/196 OLD · STREET, · LONDON · EC1V 9FR View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 SECRETARY RESIGNED View document
3 Dec 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document