GARDNER AEROSPACE - NUNEATON LIMITED

Company number 03214418

Date	Type	Description	View / Download
16 May 2000	288a	New secretary appointed	(2 pages)
16 May 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/03/00	(2 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: barton hall hardy street eccles manchester M30 7WA	(1 page)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288b	Director resigned	(1 page)
24 Feb 2000	AA	Full accounts made up to 31 August 1999	(17 pages)
10 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
22 Nov 1999	288a	New director appointed	(3 pages)
20 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
16 Aug 1999	288b	Director resigned	(1 page)
28 Jun 1999	363s	Return made up to 20/06/99; full list of members	(8 pages)
15 Feb 1999	AA	Full accounts made up to 31 August 1998	(17 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Jul 1998	363s	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 1997	AA	Full accounts made up to 31 August 1997	(17 pages)
21 Oct 1997	288a	New secretary appointed	(2 pages)
21 Oct 1997	288b	Secretary resigned;director resigned	(1 page)