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GARDNER AEROSPACE - DERBY LIMITED

Company number 03563546

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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)
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Jun 2012 CH04 Secretary's details changed for Bhw Solicitors on 26 June 2012
16 May 2012 AA Full accounts made up to 31 August 2011
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 25
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 26
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 24
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 23
21 Nov 2011 CH01 Director's details changed for John Andrew Smithies on 17 November 2011
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 22
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
22 Mar 2011 CH01 Director's details changed for Kenneth Ian Worth on 18 March 2011
26 Jan 2011 AP01 Appointment of Dr Phillip Andrew Lewis as a director
04 Jan 2011 AA Full accounts made up to 31 August 2010
18 Oct 2010 TM01 Termination of appointment of Patrick Grady as a director
16 Aug 2010 AP01 Appointment of John Andrew Smithies as a director
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 21
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 20
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 19