Companies House does not verify the accuracy of the information filed

Advanced company search

FIVE VALLEYS AEROSPACE LIMITED

Company number 04827769

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 31 pages (31 pages)
05 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 31 pages (31 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
03 May 2011	AP01	Appointment of Mr Charles Richard Foster Kemp as a director	View PDF Appointment of Mr Charles Richard Foster Kemp as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2011	TM01	Termination of appointment of Tony Lindsay as a director	View PDF Termination of appointment of Tony Lindsay as a director - link opens in a new window - 1 page (1 page)
29 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 29 pages (29 pages)
12 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2010	CH01	Director's details changed for Mr Tony John Lindsay on 30 March 2010	View PDF Director's details changed for Mr Tony John Lindsay on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CERTNM	Company name changed nu-pro holdings LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-17	View PDF Company name changed nu-pro holdings LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 32 pages (32 pages)
07 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2008	288b	Appointment terminated director john forsyth	View PDF Appointment terminated director john forsyth - link opens in a new window - 1 page (1 page)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
04 Jul 2008	288a	Director appointed mr alan geoffrey schroeder	View PDF Director appointed mr alan geoffrey schroeder - link opens in a new window - 1 page (1 page)
27 Jun 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288a	Director appointed mr tony john lindsay	View PDF Director appointed mr tony john lindsay - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?