AVIATION SYSTEMS LIMITED

Company number 02959516

Date	Type	Description	View / Download
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 1A main street hemington derby derbyshire DE74 2RB	(1 page)
27 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
10 Sep 2003	363s	Return made up to 17/08/03; full list of members	(6 pages)
03 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
19 Sep 2002	363s	Return made up to 17/08/02; full list of members	(6 pages)
04 Jul 2002	363s	Return made up to 17/08/01; full list of members	(6 pages)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 1 st michaels court st michael lane derby derbyshire DE1 3HQ	(1 page)
02 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
07 Feb 2001	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: 1 saint michaels court st michaels lane derby DE1 3HQ	(1 page)
18 Oct 2000	363s	Return made up to 17/08/00; full list of members 363(287) ‐ Registered office changed on 18/10/00	(6 pages)
04 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Sep 1999	363s	Return made up to 17/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
04 Nov 1998	363s	Return made up to 17/08/98; no change of members 363(287) ‐ Registered office changed on 04/11/98	(4 pages)
11 Nov 1997	363s	Return made up to 17/08/97; no change of members	(4 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
04 Nov 1996	363s	Return made up to 17/08/96; full list of members	(6 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: 105 derby road loughborough LE11 0AE	(1 page)
11 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
12 Oct 1995	363x	Return made up to 17/08/95; full list of members	(12 pages)