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AIRCRAFT CONSULTANCY & EQUIPMENT SALES LIMITED

Company number 03314148

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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)
07 Mar 2005 AA Total exemption small company accounts made up to 29 February 2004
28 Sep 2004 AA Total exemption small company accounts made up to 28 February 2003
06 Apr 2004 363s Return made up to 06/02/04; full list of members
05 Jan 2004 244 Delivery ext'd 3 mth 28/02/03
18 Nov 2003 AA Total exemption small company accounts made up to 28 February 2002
28 Feb 2003 363s Return made up to 06/02/03; full list of members
03 Jan 2003 244 Delivery ext'd 3 mth 28/02/02
05 Sep 2002 AA Total exemption small company accounts made up to 28 February 2001
13 Feb 2002 363s Return made up to 06/02/02; full list of members
07 Mar 2001 363s Return made up to 06/02/01; full list of members
08 May 2000 AA Accounts for a dormant company made up to 28 February 2000
08 May 2000 AA Accounts for a dormant company made up to 28 February 1999
23 Feb 2000 363s Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2000 288a New secretary appointed
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Secretary resigned
01 Nov 1999 287 Registered office changed on 01/11/99 from: 73-75 princess street manchester lancashire M2 4EG
01 Nov 1999 288b Secretary resigned
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1999 CERTNM Company name changed elfincorp LIMITED\certificate issued on 21/10/99
12 Oct 1999 288a New secretary appointed
12 Oct 1999 287 Registered office changed on 12/10/99 from: c/o george hay & co 1A the wynd letchworth garden city hertfordshire SG6 3EN
25 Mar 1999 363s Return made up to 06/02/99; full list of members
10 Feb 1999 363a Return made up to 06/02/98; full list of members
29 Dec 1998 288c Secretary's particulars changed;director's particulars changed