BOEING DISTRIBUTION SERVICES II LIMITED
Company number 04070227
- Company Overview for BOEING DISTRIBUTION SERVICES II LIMITED (04070227)
- Filing history for BOEING DISTRIBUTION SERVICES II LIMITED (04070227)
- People for BOEING DISTRIBUTION SERVICES II LIMITED (04070227)
- Insolvency for BOEING DISTRIBUTION SERVICES II LIMITED (04070227)
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- More for BOEING DISTRIBUTION SERVICES II LIMITED (04070227)
| 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) |
|---|---|---|---|
| 21 Jun 2011 | AP04 | Appointment of Hackwood as a secretary | |
| 21 Dec 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed for Thomas Patrick Mccaffrey on 10 September 2010 | |
| 13 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Jun 2010 | CERTNM |
Company name changed m & m aerospace hardware LIMITED\certificate issued on 17/06/10
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| 17 Jun 2010 | CONNOT | Change of name notice | |
| 08 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 23 Nov 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
| 19 Nov 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
| 19 Nov 2009 | TM02 | Termination of appointment of Edmund Moriarty as a secretary | |
| 14 Apr 2009 | 363a | Return made up to 12/09/08; full list of members | |
| 27 Mar 2009 | 287 | Registered office changed on 27/03/2009 from, 8 st johns business park, rugby road, lutterworth, leicestershire, LE17 4HB | |
| 29 Aug 2008 | 88(3) | Particulars of contract relating to shares | |
| 29 Aug 2008 | 88(2) | Ad 28/07/08\gbp si 1@1=1\gbp ic 1000/1001\ | |
| 11 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Oct 2007 | 363s | Return made up to 12/09/07; no change of members | |
| 24 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 07 Jun 2007 | 288a | New director appointed | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 20 Oct 2006 | 363s |
Return made up to 12/09/06; full list of members
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| 05 May 2006 | 287 | Registered office changed on 05/05/06 from: 2 charles street, mayfair, london W1X 4HA | |
| 04 Feb 2006 | AA | Full accounts made up to 31 December 2004 | |
| 07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 20 Sep 2005 | 363s |
Return made up to 12/09/05; full list of members
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| 27 Oct 2004 | AA | Full accounts made up to 31 December 2003 |