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GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED

Company number 01817192

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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)
24 Dec 2004 287 Registered office changed on 24/12/04 from: frensham house farnham business park weydon lane farnham surrey GU9 8QL
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288a New secretary appointed
16 Sep 2004 363s Return made up to 01/09/04; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 288a New secretary appointed
28 Feb 2003 288b Secretary resigned;director resigned
28 Feb 2003 288a New director appointed
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
02 Oct 2002 363a Return made up to 01/09/02; full list of members
15 Jul 2002 288c Director's particulars changed
12 Jun 2002 288b Director resigned
29 Apr 2002 288a New director appointed
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Sep 2001 363s Return made up to 01/09/01; full list of members
18 Sep 2001 288b Secretary resigned;director resigned
18 Sep 2001 288a New secretary appointed;new director appointed
06 Jun 2001 287 Registered office changed on 06/06/01 from: castle street east cowes isle of wight PO32 6RH
14 Feb 2001 363s Return made up to 11/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 288c Director's particulars changed
24 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Oct 2000 353 Location of register of members
26 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association