NP AEROSPACE LIMITED

Company number 03472480

Date	Type	Description	View / Download
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Feb 2006	363s	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary resigned	(11 pages)
01 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2005	395	Particulars of mortgage/charge	(23 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
28 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(8 pages)
06 Dec 2004	363s	Return made up to 27/11/04; full list of members	(8 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
23 Dec 2003	363a	Return made up to 27/11/03; full list of members	(7 pages)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Dec 2002	363a	Return made up to 27/11/02; full list of members	(7 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
21 Dec 2001	363a	Return made up to 27/11/01; full list of members	(7 pages)