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WESTON AERO 2003

Company number 03817397

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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)
18 Sep 2003 363a Return made up to 30/07/03; full list of members
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New director appointed
11 Jul 2003 288b Secretary resigned
11 Jul 2003 288b Director resigned
11 Jul 2003 288b Director resigned
11 Jul 2003 288a New secretary appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 287 Registered office changed on 11/07/03 from: byron house cambridge business park cambridge cambridgeshire CB4 0WZ
11 Jul 2003 AUD Auditor's resignation
18 Jun 2003 122 Conso 11/06/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2003 AA Full accounts made up to 31 December 2002
22 May 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2003 122 £ ic 13808000/10395000 14/05/03 £ sr 3413000@1=3413000
28 Oct 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 30/07/02; full list of members
09 Oct 2001 SA Statement of affairs
09 Oct 2001 88(2)R Ad 25/06/01--------- £ si 55375000@1
13 Sep 2001 363s Return made up to 30/07/01; full list of members
02 Aug 2001 AUD Auditor's resignation
02 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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