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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)
05 Nov 2004 288c Director's particulars changed
13 Sep 2004 AA Group of companies' accounts made up to 29 February 2004
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
01 Mar 2004 363s Return made up to 22/01/04; full list of members
28 Jul 2003 AA Group of companies' accounts made up to 28 February 2003
25 Feb 2003 363s Return made up to 22/01/03; full list of members
09 Sep 2002 AA Group of companies' accounts made up to 28 February 2002
22 Jul 2002 AUD Auditor's resignation
11 Apr 2002 288a New director appointed
01 Mar 2002 363s Return made up to 22/01/02; full list of members
28 Nov 2001 AA Group of companies' accounts made up to 28 February 2001
03 Aug 2001 288a New director appointed
13 Jul 2001 395 Particulars of mortgage/charge
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
29 Jan 2001 363s Return made up to 22/01/01; full list of members
19 Oct 2000 AA Full group accounts made up to 29 February 2000
27 Jul 2000 169 £ ic 20800/20050 30/06/00 £ sr 7500@.1=750
14 Jul 2000 88(2)R Ad 28/06/00--------- £ si 7500@.1=750 £ ic 20050/20800
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
24 Jan 2000 363s Return made up to 22/01/00; full list of members
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
14 Dec 1999 169 £ ic 20800/20050 30/11/99 £ sr 7500@.1=750
24 Aug 1999 AA Full group accounts made up to 28 February 1999