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GARDNER AEROSPACE-BROUGHTON LIMITED

Company number 05942288

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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)
13 May 2010 CONNOT Change of name notice
22 Jan 2010 TM01 Termination of appointment of Mark Cooper as a director
13 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
12 Nov 2009 CH01 Director's details changed for Mark Cooper on 3 November 2009
12 Nov 2009 CH01 Director's details changed for Patrick Neill Grady on 3 November 2009
12 Nov 2009 CH04 Secretary's details changed for Bhw Commercial Solicitors on 3 November 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from, 1 whitacre road, nuneaton, warwickshire, CV11 6BP
11 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Nov 2008 363a Return made up to 03/11/08; full list of members
19 Nov 2008 288c Secretary's change of particulars / bhw commercial solicitors / 01/02/2007
01 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
23 Oct 2007 363a Return made up to 10/10/07; full list of members
09 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
21 Sep 2006 NEWINC Incorporation