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AEROSEALS LIMITED

Company number 04352287

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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)
16 Nov 2009 AP01 Appointment of Stuart Phythian as a director
06 Nov 2009 TM02 Termination of appointment of Alan James as a secretary
06 Nov 2009 TM01 Termination of appointment of Louis Fitzgerald as a director
06 Nov 2009 TM01 Termination of appointment of Alan James as a director
06 Nov 2009 TM01 Termination of appointment of Stephen Jones as a director
06 Nov 2009 TM01 Termination of appointment of Stephen Hill as a director
06 Nov 2009 AD01 Registered office address changed from Unit 3a Acan Way, Coventry Road Narborough Leicestershire LE19 2FT on 6 November 2009
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 May 2009 AA Total exemption full accounts made up to 31 October 2008
22 Jan 2009 363a Return made up to 14/01/09; full list of members
22 Jan 2009 288c Director's change of particulars / stephen hill / 30/01/2008
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2008 AA Total exemption full accounts made up to 31 October 2007
30 Jan 2008 363a Return made up to 14/01/08; full list of members
12 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
25 Jan 2007 363a Return made up to 14/01/07; full list of members
25 Jan 2007 288c Director's particulars changed
25 Jan 2007 288c Director's particulars changed
04 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Mar 2006 363a Return made up to 14/01/06; full list of members
08 Mar 2006 190 Location of debenture register