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PENNY & GILES AEROSPACE LIMITED

Company number 02336358

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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)
29 Jun 1995 363x Return made up to 30/05/95; full list of members
28 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Jun 1994 363x Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Jun 1993 363x Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
25 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Apr 1993 287 Registered office changed on 26/04/93 from: 15 airfield rd christchurch dorset BH23 3TJ
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Request DocumentRegistered office changed on 26/04/93 from: 15 airfield rd christchurch dorset BH23 3TJ
20 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Jul 1992 363s Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
27 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Jul 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members