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AEROMEDIC INNOVATIONS LIMITED

Company number 02239243

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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)
16 May 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 04/04/09; full list of members
09 Jan 2009 288a Director appointed david bruce coley
31 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 395 Duplicate mortgage certificatecharge no:2
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
14 May 2008 287 Registered office changed on 14/05/2008 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
28 Apr 2008 363a Return made up to 04/04/08; full list of members
28 Apr 2008 353 Location of register of members
21 Apr 2008 363s Return made up to 04/04/07; full list of members; amend
21 Apr 2008 363s Return made up to 04/04/06; full list of members; amend
  • 363(287) ‐ Registered office changed on 21/04/08
20 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
20 Nov 2007 287 Registered office changed on 20/11/07 from: concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
14 Nov 2007 288a New secretary appointed
12 Oct 2007 288a New director appointed
04 Sep 2007 AA Full accounts made up to 31 March 2007
04 Aug 2007 288b Director resigned
26 Jul 2007 288c Secretary's particulars changed