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SPECIALIST AVIATION MANUFACTURING LIMITED

Company number 01179848

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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)
09 Feb 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 August 2009
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for David Brian Parker on 31 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Duncan Francis Hammond on 31 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 MEM/ARTS Memorandum and Articles of Association
26 Feb 2009 CERTNM Company name changed bowman and sanderson LIMITED\certificate issued on 26/02/09
17 Feb 2009 363a Return made up to 31/12/08; full list of members
16 Feb 2009 288c Director and secretary's change of particulars / duncan hammond / 31/12/2008
08 Jan 2009 288b Appointment terminated director derek stevenson
15 Dec 2008 287 Registered office changed on 15/12/2008 from icknield way baldock herts SG7 5BD
15 Dec 2008 288a Director and secretary appointed duncan francis hammond
15 Dec 2008 288b Appointment terminated director and secretary phillipa stevenson
07 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Jan 2006 363a Return made up to 31/12/05; full list of members
24 Jan 2006 190 Location of debenture register
24 Jan 2006 353 Location of register of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Sep 2004 288a New director appointed
26 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004