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S2 AEROSPACE (SPE) LTD

Company number 04632755

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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)
26 Jan 2006 363s Return made up to 10/01/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 10/01/04; full list of members
21 Aug 2003 288a New director appointed
29 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
16 Jul 2003 88(2)R Ad 10/01/03--------- £ si 2@1=2 £ ic 1/3
13 May 2003 225 Accounting reference date extended from 31/01/04 to 31/05/04
15 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 288b Secretary resigned
10 Jan 2003 NEWINC Incorporation