AERON PROPERTIES LIMITED

Company number 06765850

Date	Type	Description	View / Download
17 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 100	(3 pages)
06 Sep 2012	AP01	Appointment of Mrs Emma Jayne Berry as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
06 Dec 2011	AD01	Registered office address changed from C/O M&a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 6 December 2011	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
07 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	AD01	Registered office address changed from C/O M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB Wales on 22 December 2009	(1 page)
22 Dec 2009	CH04	Secretary's details changed for M and a Secretaries Limited on 4 December 2009	(2 pages)
22 Dec 2009	CH02	Director's details changed for M and a Nominees Limited on 4 December 2009	(2 pages)
30 Sep 2009	88(2)	Ad 28/09/09-28/09/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
28 Sep 2009	CERTNM	Company name changed mandaco 592 LIMITED\certificate issued on 28/09/09	(2 pages)
04 Dec 2008	NEWINC	Incorporation	(20 pages)