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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)
16 Jul 2007 288b Secretary resigned
16 Jul 2007 353 Location of register of members
16 Jul 2007 190 Location of debenture register
06 Jan 2007 AA Full accounts made up to 31 August 2006
20 Sep 2006 AA Full accounts made up to 31 August 2005
05 Jul 2006 AA Full accounts made up to 31 August 2004
27 Jun 2006 363a Return made up to 01/06/06; full list of members
16 Jun 2006 288c Director's particulars changed
06 Apr 2006 395 Particulars of mortgage/charge
13 Jan 2006 288a New director appointed
06 Dec 2005 395 Particulars of mortgage/charge
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
09 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/10/05
31 Oct 2005 395 Particulars of mortgage/charge
01 Jul 2005 363a Return made up to 01/06/05; full list of members
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 395 Particulars of mortgage/charge
03 Aug 2004 395 Particulars of mortgage/charge
07 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 363a Return made up to 01/06/04; full list of members
16 Apr 2004 AA Full accounts made up to 31 August 2003