GE AVIATION SYSTEMS HAMBLE GROUP LIMITED

Company number 02665653

Date	Type	Description	View / Download
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 May 2010	CH03	Secretary's details changed for Bruce Alastair Mcalister on 18 February 2010	(1 page)
29 Apr 2010	AP01	Appointment of Benjamin Sutton as a director	(3 pages)
03 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(6 pages)
01 Feb 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2009	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2009	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 May 2009	353	Location of register of members	(1 page)
04 Mar 2009	288b	Appointment Terminated Director john ferrie	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
19 Jan 2009	363a	Return made up to 04/01/09; full list of members	(5 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Oct 2008	288a	Director appointed oliver towers	(2 pages)
20 Oct 2008	288a	Director appointed stephen joseph taylor	(2 pages)
16 Oct 2008	288b	Appointment Terminated Director brian knight	(1 page)
11 Feb 2008	363a	Return made up to 04/01/08; full list of members	(7 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
05 Feb 2008	353	Location of register of members	(1 page)
31 Oct 2007	288a	New secretary appointed	(2 pages)
29 Oct 2007	CERTNM	Company name changed hamble group LIMITED\certificate issued on 29/10/07	(2 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: cheltenham road bishops cleeve cheltenham gloucestershire GL52 8SF	(1 page)