GOODRICH ACTUATION SYSTEMS LIMITED

Company number 04482320

Date	Type	Description	View / Download
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Jul 2009	363a	Return made up to 10/07/09; full list of members	(5 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
14 Jul 2008	363a	Return made up to 10/07/08; full list of members	(5 pages)
04 Feb 2008	288a	New director appointed	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
01 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
07 Aug 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
06 Aug 2007	288a	New secretary appointed	(1 page)
06 Aug 2007	288b	Secretary resigned	(1 page)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
12 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2006	288a	New director appointed	(2 pages)
30 Mar 2006	288a	New secretary appointed	(2 pages)
27 Mar 2006	288a	New secretary appointed;new director appointed	(1 page)
27 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2006	288a	New director appointed