GARDNER AEROSPACE-BROUGHTON LIMITED

Company number 05942288

Date	Type	Description	View / Download
19 Aug 2015	MR04	Satisfaction of charge 059422880011 in full	(4 pages)
05 Aug 2015	MA	Memorandum and Articles of Association	(12 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jun 2015	MR01	Registration of charge 059422880012, created on 15 June 2015	(18 pages)
05 Mar 2015	MR01	Registration of charge 059422880011, created on 27 February 2015	(58 pages)
19 Feb 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
03 Dec 2014	AD04	Register(s) moved to registered office address Unit 9 Victory Park Victory Road Derby DE24 8ZF	(1 page)
02 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(5 pages)
02 Dec 2014	AD04	Register(s) moved to registered office address Unit 9 Victory Park Victory Road Derby DE24 8ZF	(1 page)
28 Aug 2014	AP01	Appointment of Mr Anthony Geoffrey Millington as a director on 23 July 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Edward Riley as a director	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Claire Favier-Tilston as a secretary	(2 pages)
15 Jun 2014	TM01	Termination of appointment of Phillip Lewis as a director	(1 page)
15 Jun 2014	TM02	Termination of appointment of Bhw Commercial Solicitors as a secretary	(1 page)
15 Jun 2014	TM01	Termination of appointment of Phillip Lewis as a director	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	(18 pages)
04 Mar 2014	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	(2 pages)
27 Feb 2014	MR01	Registration of charge 059422880010	(21 pages)
14 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(7 pages)
29 Apr 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
16 Apr 2013	CH01	Director's details changed for Dr Phillip Andrew Lewis on 11 April 2013	(2 pages)
04 Jan 2013	AD01	Registered office address changed from , Gardner Aerospace Cotmanhay Road, Ilkeston, Derbyshire, DE7 8LL on 4 January 2013	(1 page)
04 Dec 2012	AP01	Appointment of Mr Edward John Riley as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of John Smithies as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(7 pages)