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GARDNER AEROSPACE - COLNE LIMITED

Company number 02887405

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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)
04 Nov 2002 287 Registered office changed on 04/11/02 from: grays court 1 nursery road edgbaston birmingham B15 3JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/02 from: grays court 1 nursery road edgbaston birmingham B15 3JX
16 Jul 2002 CERTNM Company name changed cleveland guest (engineering) li mited\certificate issued on 16/07/02
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Request DocumentCompany name changed cleveland guest (engineering) li mited\certificate issued on 16/07/02
28 Jun 2002 363a Return made up to 01/06/02; full list of members
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Request DocumentReturn made up to 01/06/02; full list of members
27 Jun 2002 288c Secretary's particulars changed
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18 Apr 2002 288a New director appointed
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18 Apr 2002 288b Director resigned
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10 Apr 2002 395 Particulars of mortgage/charge
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21 Mar 2002 288a New director appointed
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21 Mar 2002 288b Director resigned
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14 Dec 2001 287 Registered office changed on 14/12/01 from: barton hall hardy street eccles manchester M30 7WJ
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Request DocumentRegistered office changed on 14/12/01 from: barton hall hardy street eccles manchester M30 7WJ
06 Nov 2001 288b Director resigned
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Request DocumentDirector resigned
06 Nov 2001 288a New director appointed
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Request DocumentNew director appointed
28 Jun 2001 363a Return made up to 01/06/01; full list of members
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Request DocumentReturn made up to 01/06/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 August 2000
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Request DocumentFull accounts made up to 31 August 2000
09 Feb 2001 288b Director resigned
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Request DocumentDirector resigned
05 Dec 2000 288b Director resigned
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08 Aug 2000 288a New director appointed
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08 Jun 2000 363a Return made up to 01/06/00; full list of members
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Request DocumentReturn made up to 01/06/00; full list of members
03 May 2000 363a Return made up to 13/01/00; full list of members
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Request DocumentReturn made up to 13/01/00; full list of members
17 Apr 2000 288a New secretary appointed
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16 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/03/00
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16 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/03/00
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16 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/03/00
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10 Apr 2000 287 Registered office changed on 10/04/00 from: barton hall hardy street eccles manchester M30 7WA
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Request DocumentRegistered office changed on 10/04/00 from: barton hall hardy street eccles manchester M30 7WA
14 Mar 2000 288b Secretary resigned
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Request DocumentSecretary resigned