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AERO STANREW HOLDINGS LIMITED

Company number 03500365

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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)
03 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
10 Dec 2009 AA Full accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 22/01/09; full list of members
12 Dec 2008 AA Group of companies' accounts made up to 29 February 2008
14 May 2008 CERTNM Company name changed new chapel industries LIMITED\certificate issued on 15/05/08
15 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
10 Apr 2008 287 Registered office changed on 10/04/2008 from london road fairford gloucestershire GL7 4DS
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Feb 2008 363a Return made up to 22/01/08; full list of members
12 Dec 2007 AA Group of companies' accounts made up to 28 February 2007
27 Mar 2007 363a Return made up to 22/01/07; full list of members
15 Aug 2006 AA Full accounts made up to 28 February 2006
01 Mar 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2005 AA Group of companies' accounts made up to 28 February 2005
11 Feb 2005 363s Return made up to 22/01/05; full list of members
14 Jan 2005 169 £ ic 20050/12250 26/11/04 £ sr 78000@.1=7800
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 26/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 26/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2004 155(6)b Declaration of assistance for shares acquisition
07 Dec 2004 155(6)b Declaration of assistance for shares acquisition
07 Dec 2004 155(6)b Declaration of assistance for shares acquisition