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AEROCO COMPONENTS LIMITED

Company number 03803916

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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)
20 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 1	View PDF Annual return made up to 8 July 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 1 - link opens in a new window - 13 pages (13 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	CERTNM	Company name changed avco components LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-07-09	View PDF Company name changed avco components LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-07-09 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-17 - link opens in a new window - 1 page (1 page)
06 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 32 derby street ormskirk lancashire L39 2BY	View PDF Registered office changed on 17/06/2009 from 32 derby street ormskirk lancashire L39 2BY - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated secretary alan love	View PDF Appointment terminated secretary alan love - link opens in a new window - 1 page (1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 45 hoghton street southport merseyside PR9 0PG	View PDF Registered office changed on 09/04/2009 from 45 hoghton street southport merseyside PR9 0PG - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/07/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/07/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
17 Jul 2008	363s	Return made up to 08/07/08; no change of members	View PDF Return made up to 08/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
01 Mar 2008	CERTNM	Company name changed avco (s & l) LIMITED\certificate issued on 05/03/08	View PDF Company name changed avco (s & l) LIMITED\certificate issued on 05/03/08 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	CERTNM	Company name changed avco avionics LIMITED\certificate issued on 26/11/07	View PDF Company name changed avco avionics LIMITED\certificate issued on 26/11/07 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	363s	Return made up to 08/07/07; no change of members	View PDF Return made up to 08/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 1 page (1 page)
04 Aug 2006	363s	Return made up to 08/07/06; full list of members	View PDF Return made up to 08/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2005	363s	Return made up to 08/07/05; full list of members	View PDF Return made up to 08/07/05; full list of members - link opens in a new window - 6 pages (6 pages)

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