GARDNER AEROSPACE - DERBY LIMITED

Company number 03563546

Date	Type	Description	View / Download
11 May 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
22 Jan 2010	TM01	Termination of appointment of Mark Cooper as a director	(2 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from, whitacre road, nuneaton, warwickshire, CV11 6BP	(1 page)
21 Sep 2009	288a	Director appointed kenneth ian worth	(2 pages)
09 Jul 2009	288b	Appointment terminated director kevin wilson	(1 page)
23 Jun 2009	363a	Return made up to 01/06/09; full list of members	(8 pages)
26 Jan 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(1 page)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 18	(20 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
08 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
06 Aug 2008	363a	Return made up to 01/07/08; full list of members	(6 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
26 Nov 2007	AA	Full accounts made up to 31 August 2007	(16 pages)
18 Jul 2007	288a	New secretary appointed	(2 pages)
18 Jul 2007	363a	Return made up to 01/06/07; full list of members	(6 pages)