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GARDNER AEROSPACE - WALES LIMITED

Company number 00956749

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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)
26 Jun 2006 363a Return made up to 01/06/06; full list of members
16 Jun 2006 288c Director's particulars changed
13 Jan 2006 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
09 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/10/05
31 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 123 Nc inc already adjusted 28/06/96
01 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
08 Jul 2005 363a Return made up to 01/06/05; full list of members
03 Aug 2004 395 Particulars of mortgage/charge
06 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 363a Return made up to 01/06/04; full list of members
16 Apr 2004 AA Full accounts made up to 31 August 2003
30 Jan 2004 AUD Auditor's resignation
15 Aug 2003 288c Secretary's particulars changed
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
07 Jul 2003 363a Return made up to 01/06/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 August 2002
30 Jun 2003 288c Secretary's particulars changed
17 May 2003 395 Particulars of mortgage/charge