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ALLIED AEROSYSTEMS LIMITED

Company number 03445123

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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 May 2008 288b Appointment terminated director brian willats
07 May 2008 288a Director appointed stephen mcquillan
02 May 2008 AA Total exemption full accounts made up to 30 September 2007
05 Nov 2007 363s Return made up to 06/10/07; no change of members
24 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
10 Nov 2006 363s Return made up to 06/10/06; full list of members
25 May 2006 288b Director resigned
15 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
08 Nov 2005 363s Return made up to 06/10/05; full list of members
28 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
15 Nov 2004 363s Return made up to 06/10/04; full list of members
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed;new director appointed
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 287 Registered office changed on 02/03/04 from: c/o baae ely meadow talbot green pontyclun wales CF72 8XL
02 Feb 2004 AA Full accounts made up to 30 September 2003
04 Nov 2003 363s Return made up to 06/10/03; full list of members
20 Jan 2003 AA Full accounts made up to 30 September 2002
02 Dec 2002 288b Director resigned
18 Oct 2002 363s Return made up to 06/10/02; full list of members
24 Jun 2002 AUD Auditor's resignation
18 Jun 2002 AA Full accounts made up to 30 September 2001
16 May 2002 288b Director resigned