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A F AEROSPACE LIMITED

Company number 03008968

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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)
28 Sep 2005 AA Full accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 12/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2010833@1=2010833 £ ic 1/2010834
19 Jan 2005 123 Nc inc already adjusted 30/12/04
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
07 May 2004 288b Director resigned
07 May 2004 288b Secretary resigned;director resigned
07 May 2004 288b Director resigned
07 May 2004 288b Director resigned
07 May 2004 288b Director resigned
07 May 2004 288b Director resigned
06 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee approved 24/03/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2004 155(6)a Declaration of assistance for shares acquisition
01 Apr 2004 288a New director appointed
01 Apr 2004 287 Registered office changed on 01/04/04 from: main road hawkwell hockley essex SS5 4JJ
30 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 AA Full accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 12/01/04; full list of members
08 Jan 2004 AA Full accounts made up to 31 December 2002
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Feb 2003 363s Return made up to 12/01/03; full list of members