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ADVANCED INFLATABLE PRODUCTS LTD

Company number 02588955

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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)
14 Dec 2004 288b Secretary resigned;director resigned
16 Sep 2004 288b Secretary resigned;director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New secretary appointed;new director appointed
16 Sep 2004 288a New director appointed
31 Aug 2004 287 Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ
25 Aug 2004 CERTNM Company name changed agile air crew equipment assembl ies LIMITED\certificate issued on 25/08/04
27 Jul 2004 AA Full accounts made up to 31 March 2004
04 Feb 2004 AA Full accounts made up to 31 March 2003
14 Jan 2004 363s Return made up to 27/12/03; full list of members
02 Mar 2003 288a New director appointed
23 Jan 2003 363s Return made up to 27/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/03
  • 363(353) ‐ Location of register of members address changed
18 Dec 2002 AA Full accounts made up to 31 March 2002
22 Nov 2002 CERTNM Company name changed wardle storeys common investment fund managers LIMITED\certificate issued on 22/11/02
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
02 Oct 2002 288a New director appointed
27 May 2002 288b Director resigned
22 May 2002 288c Secretary's particulars changed;director's particulars changed
22 May 2002 288a New director appointed