GARDNER AEROSPACE - DERBY LIMITED

Company number 03563546

Date	Type	Description	View / Download
15 Jun 2001	363a	Return made up to 01/06/01; full list of members	(5 pages)
10 Apr 2001	AA	Full accounts made up to 31 August 2000	(18 pages)
09 Feb 2001	288b	Director resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
19 Jun 2000	363a	Return made up to 01/06/00; full list of members	(6 pages)
15 Jun 2000	363a	Return made up to 08/05/00; full list of members	(18 pages)
15 Jun 2000	353	Location of register of members	(1 page)
15 Jun 2000	190	Location of debenture register	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/03/00	(2 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: barton hall, hardy street, eccles, manchester M30 7WA	(1 page)
14 Mar 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
24 Feb 2000	AA	Full accounts made up to 31 August 1999	(17 pages)
10 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 1999	288a	New director appointed	(3 pages)
20 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
31 Aug 1999	288a	New director appointed	(2 pages)