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METTIS AEROSPACE LIMITED

Company number 03292360

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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)
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New secretary appointed
08 Nov 2002 288b Director resigned
30 Oct 2002 288a New director appointed
26 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
18 Apr 2002 400 Particulars of property mortgage/charge
15 Apr 2002 287 Registered office changed on 15/04/02 from: lowther road sheffield south yorkshire S6 2DR
12 Mar 2002 CERTNM Company name changed H.D.A. forgings LIMITED\certificate issued on 12/03/02
22 Jan 2002 AA Full accounts made up to 31 March 2001
16 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
16 Jan 2001 363s Return made up to 16/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 287 Registered office changed on 27/09/00 from: windsor road redditch worcestershire B97 6EF
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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