IRVIN AEROSPACE LIMITED

Company number 02585032

Date	Type	Description	View / Download
14 Apr 2003	CERTNM	Company name changed airborne systems LIMITED\certificate issued on 13/04/03	(2 pages)
28 Mar 2003	287	Registered office changed on 28/03/03 from: bettws road llangeinor bridgend CF32 8PL	(1 page)
28 Mar 2003	287	Registered office changed on 28/03/03 from: isfryn industrial estate blackmill bridgend south glamorgan CF35 6EQ	(1 page)
29 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
22 Jan 2003	363s	Return made up to 27/12/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
07 Mar 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT	(1 page)
05 Feb 2002	AA	Accounts for a dormant company made up to 31 August 2001	(4 pages)
16 Jan 2002	363s	Return made up to 27/12/01; full list of members	(7 pages)
24 Oct 2001	288a	New director appointed	(4 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
02 Mar 2001	AA	Accounts for a dormant company made up to 31 August 2000	(4 pages)
12 Jan 2001	363s	Return made up to 27/12/00; full list of members	(6 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
07 Mar 2000	CERTNM	Company name changed aerolex holdings LIMITED\certificate issued on 08/03/00	(2 pages)
03 Feb 2000	AA	Accounts for a dormant company made up to 31 August 1999	(4 pages)
26 Jan 2000	363s	Return made up to 27/12/99; full list of members	(7 pages)
20 Jan 2000	288b	Director resigned	(1 page)