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DUNLOP AEROSPACE GROUP LIMITED

Company number 03573726

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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)
22 May 2007 363a Return made up to 10/05/07; full list of members
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 21/11/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 122 S-div 21/11/06
05 Dec 2006 MEM/ARTS Memorandum and Articles of Association
30 Oct 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 288a New director appointed
13 Jul 2006 288c Secretary's particulars changed
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 363a Return made up to 10/05/06; full list of members
18 May 2006 287 Registered office changed on 18/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
31 Mar 2006 287 Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL
30 Mar 2006 CERTNM Company name changed dunlop standard aerospace group LIMITED\certificate issued on 30/03/06
19 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Secretary resigned
22 Aug 2005 288b Director resigned
03 Aug 2005 88(2)R Ad 24/08/04--------- £ si 342923@.5
19 Jul 2005 363s Return made up to 02/06/05; full list of members
23 Feb 2005 288b Director resigned