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CRANFIELD AEROSPACE SOLUTIONS LIMITED

Company number 02415720

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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)
19 Nov 2003 288a New director appointed
27 Sep 2003 288a New director appointed
08 Aug 2003 288b Director resigned
08 Jul 2003 288b Director resigned
11 May 2003 AA Full accounts made up to 31 July 2002
28 Mar 2003 AUD Auditor's resignation
23 Dec 2002 288a New director appointed
23 Dec 2002 288b Director resigned
03 Dec 2002 363s Return made up to 26/11/02; full list of members
08 Mar 2002 AA Full accounts made up to 31 July 2001
04 Mar 2002 288a New director appointed
04 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2001 395 Particulars of mortgage/charge
16 Jun 2001 395 Particulars of mortgage/charge
14 Jun 2001 288a New director appointed
14 Jun 2001 88(2)R Ad 29/05/01--------- £ si 399750@1=399750 £ ic 600250/1000000
14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 123 £ nc 605000/1000000 29/05/01
25 Apr 2001 288a New director appointed
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Jan 2001 288b Director resigned
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288a New secretary appointed
19 Dec 2000 363s Return made up to 26/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2000 AA Full accounts made up to 31 July 2000