GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Company number 00097833

Date	Type	Description	View / Download
06 Jan 2000	288a	New director appointed	(2 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: westland works yeovil somerset	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
15 Feb 1999	363s	Return made up to 18/01/99; no change of members	(4 pages)
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/98	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1998	363s	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
17 Feb 1997	363s	Return made up to 18/01/97; no change of members 363(288) ‐ Director resigned	(6 pages)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
05 Mar 1996	363s	Return made up to 18/01/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1995	CERTNM	Company name changed westland aerospace holdings limi ted\certificate issued on 02/01/96	(4 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
18 Apr 1995	288	Director resigned;new director appointed	(2 pages)
07 Apr 1995	225(2)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	363s	Return made up to 18/01/95; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(187 pages)

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