GARDNER AEROSPACE - BASILDON LIMITED

Company number 03921668

Date	Type	Description	View / Download
05 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(14 pages)
29 May 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
11 May 2010	AA	Full accounts made up to 31 August 2009	(19 pages)
22 Jan 2010	TM01	Termination of appointment of Mark Cooper as a director	(2 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from whitacre road nuneaton warwickshire CV11 6BP	(1 page)
21 Sep 2009	288a	Director appointed kenneth ian worth	(2 pages)
09 Jul 2009	288b	Appointment terminated director kevin wilson	(1 page)
23 Jun 2009	363a	Return made up to 01/06/09; full list of members	(8 pages)
26 Jan 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
11 Nov 2008	MISC	Memorandum of capital processed 11/11/08. reduction of share prem a/c only by £25464585. (no change to issd cap). Res dated 22/10/08.	(1 page)
11 Nov 2008	SH20	Statement by directors	(1 page)
11 Nov 2008	CAP-SS	Solvency statement dated 22/10/08	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem account by £25464585 22/10/2008	(1 page)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	(20 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
05 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
05 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Share cap prem a/c red by £25,464,585 22/10/2008	(5 pages)
08 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
06 Aug 2008	363a	Return made up to 01/07/08; full list of members	(6 pages)