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HOUCHIN AEROSPACE

Company number 00255879

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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)
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 287 Registered office changed on 08/12/05 from: clements house, 14-18 gresham street, 5TH floor london EC2V 7JE
01 Dec 2005 363a Return made up to 17/10/05; full list of members
01 Dec 2005 190 Location of debenture register
01 Dec 2005 353 Location of register of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: hilton road ashford kent TN23 1DZ
02 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 30/11/05
30 Aug 2005 288a New secretary appointed
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Director resigned
25 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 AUD Auditor's resignation
22 Aug 2005 288a New director appointed
06 Jun 2005 AA Full accounts made up to 31 December 2004
19 Oct 2004 363a Return made up to 17/10/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288a New director appointed
07 May 2004 288b Director resigned
30 Oct 2003 363a Return made up to 17/10/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002