GARDNER AEROSPACE - HULL LIMITED

Company number 00644243

Date	Type	Description	View / Download
14 Jun 2000	363a	Return made up to 01/06/00; full list of members	(6 pages)
16 May 2000	288a	New secretary appointed	(2 pages)
16 May 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	287	Registered office changed on 10/04/00 from: barton hall hardy street, eccles manchester lancashire M30 7WA	(1 page)
07 Apr 2000	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
30 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
30 Mar 2000	288a	New director appointed	(3 pages)
30 Mar 2000	288a	New director appointed	(4 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	363a	Return made up to 31/01/00; full list of members	(7 pages)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	AUD	Auditor's resignation	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
16 Mar 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
10 Mar 2000	395	Particulars of mortgage/charge	(24 pages)
28 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
30 Mar 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
09 Feb 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Apr 1998	AA	Full accounts made up to 30 June 1997	(16 pages)

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