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GARDNER AEROSPACE - BURNLEY LIMITED

Company number 04037765

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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)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 11 pages (11 pages)
19 Aug 2015	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	MR01	Registration of charge 040377650023, created on 15 June 2015	View PDF Registration of charge 040377650023, created on 15 June 2015 - link opens in a new window - 18 pages (18 pages)
19 Feb 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 15 pages (15 pages)
28 Aug 2014	AP01	Appointment of Mr Anthony Geoffrey Millington as a director on 23 July 2014	View PDF Appointment of Mr Anthony Geoffrey Millington as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM01	Termination of appointment of Edward Riley as a director	View PDF Termination of appointment of Edward Riley as a director - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	TM01	Termination of appointment of Phillip Lewis as a director	View PDF Termination of appointment of Phillip Lewis as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	AP03	Appointment of Mrs Claire Favier-Tilston as a secretary	View PDF Appointment of Mrs Claire Favier-Tilston as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jun 2014	TM01	Termination of appointment of Phillip Lewis as a director	View PDF Termination of appointment of Phillip Lewis as a director - link opens in a new window - 1 page (1 page)
07 Jun 2014	TM02	Termination of appointment of Bhw Solicitors as a secretary	View PDF Termination of appointment of Bhw Solicitors as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 16 pages (16 pages)
10 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 14	View PDF Part of the property or undertaking has been released and no longer forms part of charge 14 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	View PDF Appointment of Mr Nicholas Ian Burgess Sanders as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	MR01	Registration of charge 040377650022	View PDF Registration of charge 040377650022 - link opens in a new window - 21 pages (21 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 17 pages (17 pages)
16 Apr 2013	CH01	Director's details changed for Dr Phillip Andrew Lewis on 11 April 2013	View PDF Director's details changed for Dr Phillip Andrew Lewis on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AD01	Registered office address changed from Gardner Aerospace Cotmanhay Road Ilkeston Derbyshire DE7 8LL on 4 January 2013	View PDF Registered office address changed from Gardner Aerospace Cotmanhay Road Ilkeston Derbyshire DE7 8LL on 4 January 2013 - link opens in a new window - 1 page (1 page)

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