- Company Overview for GARDNER AEROSPACE - WALES LIMITED (00956749)
- Filing history for GARDNER AEROSPACE - WALES LIMITED (00956749)
- People for GARDNER AEROSPACE - WALES LIMITED (00956749)
- Charges for GARDNER AEROSPACE - WALES LIMITED (00956749)
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- More for GARDNER AEROSPACE - WALES LIMITED (00956749)
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) |
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15 Jun 2000 | 190 | Location of debenture register | |
16 May 2000 | 288a | New secretary appointed | |
16 May 2000 | 288b | Secretary resigned | |
10 Apr 2000 | 287 | Registered office changed on 10/04/00 from: barton hall, eccles, manchester, lancashire M30 7WA | |
07 Apr 2000 | 225 | Accounting reference date extended from 30/06/00 to 31/08/00 | |
30 Mar 2000 | 288b | Secretary resigned | |
29 Mar 2000 | 288a | New director appointed | |
29 Mar 2000 | 288a | New director appointed | |
29 Mar 2000 | 288a | New secretary appointed;new director appointed | |
29 Mar 2000 | 287 | Registered office changed on 29/03/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH | |
17 Mar 2000 | 288b | Director resigned | |
17 Mar 2000 | 288b | Director resigned | |
17 Mar 2000 | 288b | Secretary resigned | |
16 Mar 2000 | RESOLUTIONS |
Resolutions
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16 Mar 2000 | RESOLUTIONS |
Resolutions
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16 Mar 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Mar 2000 | 395 | Particulars of mortgage/charge | |
10 Jan 2000 | 363a | Return made up to 31/12/99; full list of members | |
28 Sep 1999 | 288b | Secretary resigned;director resigned | |
23 Sep 1999 | AA | Full accounts made up to 30 June 1999 | |
22 Feb 1999 | AA | Full accounts made up to 30 June 1998 | |
03 Feb 1999 | 363a | Return made up to 31/12/98; full list of members | |
01 Jun 1998 | 363a | Return made up to 31/12/97; no change of members; amend | |
01 Jun 1998 | 288c | Secretary's particulars changed | |
20 May 1998 | 288c | Secretary's particulars changed;director's particulars changed |