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AEROPARTS (INTERNATIONAL) LIMITED

Company number 03724581

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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)
05 Mar 2009 288a Director appointed ronald verloop logged form
05 Mar 2009 288a Director appointed theodorus maria slingerland logged form
21 May 2008 AA Accounts for a small company made up to 31 December 2007
04 Mar 2008 363a Return made up to 02/03/08; full list of members
06 Mar 2007 363a Return made up to 02/03/07; full list of members
06 Mar 2007 288c Director's particulars changed
06 Mar 2007 288c Director's particulars changed
05 Mar 2007 AA Accounts for a small company made up to 31 December 2006
03 Mar 2006 363a Return made up to 02/03/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 31 December 2005
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
07 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 07/03/05
02 Mar 2005 AA Accounts for a small company made up to 31 December 2004
04 Jun 2004 AA Accounts for a small company made up to 31 December 2003
06 Mar 2004 363s Return made up to 02/03/04; full list of members
  • 363(287) ‐ Registered office changed on 06/03/04
31 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003 123 £ nc 10000/50000 02/07/02
27 Mar 2003 AA Accounts for a small company made up to 31 December 2002
01 Mar 2003 363s Return made up to 02/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Sep 2002 287 Registered office changed on 30/09/02 from: 9 kemble close wistaston crewe cheshire CW2 6XN
17 Jul 2002 AA Accounts for a small company made up to 31 December 2001
03 Jul 2002 395 Particulars of mortgage/charge
28 Jun 2002 395 Particulars of mortgage/charge
08 Mar 2002 363s Return made up to 02/03/02; full list of members