GARDNER AEROSPACE-BROUGHTON LIMITED
Company number 05942288
- Company Overview for GARDNER AEROSPACE-BROUGHTON LIMITED (05942288)
- Filing history for GARDNER AEROSPACE-BROUGHTON LIMITED (05942288)
- People for GARDNER AEROSPACE-BROUGHTON LIMITED (05942288)
- Charges for GARDNER AEROSPACE-BROUGHTON LIMITED (05942288)
- More for GARDNER AEROSPACE-BROUGHTON LIMITED (05942288)
| 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 Dec 2012 | TM01 | Termination of appointment of John Smithies as a director | |
| 26 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 09 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 16 May 2012 | AA | Full accounts made up to 31 August 2011 | |
| 12 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Jan 2012 | RESOLUTIONS |
Resolutions
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| 10 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 10 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 07 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 02 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 16 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 15 Nov 2011 | CH01 | Director's details changed for John Andrew Smithies on 15 November 2011 | |
| 31 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 Mar 2011 | CH01 | Director's details changed for Kenneth Ian Worth on 18 March 2011 | |
| 26 Jan 2011 | AP01 | Appointment of Dr Phillip Andrew Lewis as a director | |
| 04 Jan 2011 | AA | Full accounts made up to 31 August 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 18 Oct 2010 | TM01 | Termination of appointment of Patrick Grady as a director | |
| 16 Aug 2010 | AP01 | Appointment of John Andrew Smithies as a director | |
| 03 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 |