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LIGHTNING AEROSPACE LIMITED

Company number 02769483

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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 Feb 2009 363a Return made up to 01/12/08; no change of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363s Return made up to 01/12/07; full list of members
  • 363(287) ‐ Registered office changed on 08/01/08
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
02 Aug 2007 287 Registered office changed on 02/08/07 from: victoria house 44-45 queens road coventry west midlands CV1 3EH
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New secretary appointed;new director appointed
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Secretary resigned;director resigned
02 Aug 2007 288b Director resigned
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 363a Return made up to 01/12/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 363a Return made up to 01/12/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 363s Return made up to 01/12/03; full list of members
12 Feb 2004 287 Registered office changed on 12/02/04 from: 2 queen victoria road coventry west midlands CV1 3JH
07 Jan 2004 AA Accounts for a small company made up to 31 March 2003