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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)
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
  • SRES13 ‐ Special resolution
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16 Mar 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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