GARDNER AEROSPACE HOLDINGS LIMITED

Company number 07978111

Date	Type	Description	View / Download
04 Sep 2013	AA	Group of companies' accounts made up to 31 August 2012	(29 pages)
31 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,007.00	(5 pages)
21 May 2013	SH08	Change of share class name or designation	(2 pages)
21 May 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,060.00	(6 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(56 pages)
16 Apr 2013	CH01	Director's details changed for Dr Phillip Andrew Lewis on 11 April 2013	(2 pages)
03 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Apr 2013	AD02	Register inspection address has been changed	(1 page)
21 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(19 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 837.40	(4 pages)
08 Feb 2013	AP01	Appointment of Mr Kenneth Ian Worth as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Edward John Riley as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Christian Camille Raymond Jean Perichon as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Dr Phillip Andrew Lewis as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Nicholas James Guttridge as a director	(2 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 830.20	(4 pages)
11 Jan 2013	AP04	Appointment of Bhw Solicitors as a secretary	(2 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 820	(3 pages)
08 Jan 2013	AD01	Registered office address changed from , Cotmanhay Road, Ilkeston, Derbyshire, DE7 8LL on 8 January 2013	(1 page)
23 May 2012	CERTNM	Company name changed newincco 1161 LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-21	(3 pages)
23 May 2012	CONNOT	Change of name notice	(2 pages)
10 Apr 2012	SH02	Sub-division of shares on 29 March 2012	(5 pages)