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AERO MARINE PRODUCTS LIMITED

Company number 04253597

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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)
06 Jan 2004 395 Particulars of mortgage/charge
28 Jul 2003 363s Return made up to 17/07/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Aug 2002 363s Return made up to 17/07/02; full list of members
09 Jul 2002 225 Accounting reference date shortened from 31/07/02 to 30/06/02
24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2001 123 £ nc 1000/100000 16/10/01
02 Aug 2001 287 Registered office changed on 02/08/01 from: 229 nether street london N3 1NT
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288a New director appointed
02 Aug 2001 288b Secretary resigned
02 Aug 2001 288b Director resigned
17 Jul 2001 NEWINC Incorporation