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FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Company number 02660403

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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)
17 Aug 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 01/04/09; full list of members
10 Dec 2008 288c Director's change of particulars / nigel pope / 25/11/2008
08 Dec 2008 288a Director appointed satish mohanlal
27 Nov 2008 288b Appointment terminated director beth chater
18 Jul 2008 288a Director appointed michael james o'sullivan
18 Jul 2008 288a Director appointed nigel howard pope
18 Jul 2008 288a Director appointed andrew james johnston
09 Jul 2008 288b Appointment terminated director jeffrey pulsford
05 Jun 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288b Appointment terminated director jonathan austen
29 Apr 2008 363a Return made up to 01/04/08; full list of members
26 Sep 2007 288b Director resigned
12 Sep 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
23 May 2007 MEM/ARTS Memorandum and Articles of Association
23 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 363a Return made up to 01/04/07; full list of members
01 Dec 2006 288c Director's particulars changed
21 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed